Solway Foods Limited

Company Name	Solway Foods Limited
Company Status	Active
Company Number	02189139
Category	Private Limited Company
Incorporation Date	5 November 1987(36 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 1533	Process etc. fruit, vegetables
SIC 10390	Other processing and preserving of fruit and vegetables
SIC 10850	Manufacture of prepared meals and dishes

Directors

Director Name	Mr Ranjit Singh Boparan
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 December 2011(24 years, 1 month after company formation)
Appointment Duration	12 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE

Director Name	Mr Craig Ashley Tomkinson
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	30 June 2018(30 years, 8 months after company formation)
Appointment Duration	5 years, 9 months
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	Current
Appointed	30 June 2018(30 years, 8 months after company formation)
Appointment Duration	5 years, 9 months
Role	Group Ceo
Country of Residence	United Kingdom
Correspondence Address	Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE

Director Name	Mr Keith Richard Packer
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 November 2018(31 years after company formation)
Appointment Duration	5 years, 5 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE

Director Name	Neil Graham Adnitt
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1992(4 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Byre Lilford Peterborough Cambridgeshire PE8 5SG

Director Name	Mr John Wolfenden Bennett
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1992(4 years, 2 months after company formation)
Appointment Duration	9 years, 2 months (resigned 06 April 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	Powder Blue House Bukehorn Road, Eye Peterborough PE6 7TU

Director Name	John Norman Bladon
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1992(4 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	4 Polls Yard Water Lane Castor Peterborough Cambridgeshire PE5 7BJ

Secretary Name	John Wolfenden Bennett
Nationality	British
Status	Resigned
Appointed	24 January 1992(4 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 05 August 1997)
Role	Company Director
Correspondence Address	19 The Maltings Thorney Peterborough Cambridgeshire PE6 0QF

Director Name	Mr Ivor Clive Atkinson
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1994(6 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 26 March 2001)
Role	Company Director
Correspondence Address	Grosvenor House Poles Park Hanbury Drive Thundridge Ware Hertfordshire SG12 0UD

Director Name	Nicholas Scott Ellison
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(8 years, 4 months after company formation)
Appointment Duration	9 years, 10 months (resigned 31 January 2006)
Role	Company Director
Correspondence Address	The Hollows The Hollow Ravensthorpe Northamptonshire NN6 8EN

Secretary Name	Mr Christopher Owen Thomas
Nationality	British
Status	Resigned
Appointed	05 August 1997(9 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 June 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Woodlands Road London SW13 0JZ

Director Name	Mr Kuldip Singh Kular
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(11 years, 11 months after company formation)
Appointment Duration	13 years, 8 months (resigned 17 June 2013)
Role	Operations Director
Country of Residence	England
Correspondence Address	Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE

Director Name	Matthew Thomas Gribbin
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2000(12 years, 3 months after company formation)
Appointment Duration	6 years (resigned 28 February 2006)
Role	Company Director
Correspondence Address	2180 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB

Director Name	Ronald James Legg
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(14 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 2003)
Role	Human Resorces Consultant
Correspondence Address	3 Gleaners Close Grove Green Maidstone Kent ME14 5ST

Director Name	Mr Peter Harold Hartshorn
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(15 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 20 February 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Bentham Road Newbold Chesterfield Derbyshire S40 4EZ

Director Name	Mr Michael Sean Christie
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(15 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 October 2004)
Role	Finance 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	30 June 2003(15 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2005)
Role	Secretary
Country of Residence	England
Correspondence Address	226 Westella Road Westella Hull East Yorkshire HU10 7RS

Secretary Name	Mrs Carol Williams
Nationality	British
Status	Resigned
Appointed	31 March 2005(17 years, 5 months after company formation)
Appointment Duration	7 years (resigned 16 April 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2180 Century Way, Thorpe Park Leeds LS15 8ZB

Director Name	Mr Stephen Henderson
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2006(18 years, 3 months after company formation)
Appointment Duration	8 years, 6 months (resigned 04 August 2014)
Role	Group Chief Accountant
Country of Residence	England
Correspondence Address	Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE

Director Name	Mr Stephen Edward Brooker
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2007(19 years, 4 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 17 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	The White Lodge Wrenshot Lane, High Legh Knutsford Cheshire WA16 6PF

Director Name	Mr Stefan Barden
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2007(19 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2180 Century Way, Thorpe Park Leeds LS15 8ZB

Director Name	Mr Jonathan Craig Lill
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2007(19 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (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(20 years, 8 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	Ms Clare De Arostegui
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2009(21 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 May 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2180 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB

Director Name	Mr Simon Edward Herrick
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2010(22 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE

Director Name	Mr Graham Keith Hunter
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2011(23 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 December 2011)
Role	Managing Director
Country of Residence	England
Correspondence Address	Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE

Director Name	Miss Saeeda Naz Amin
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2011(23 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 21 April 2015)
Role	Accountant
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	16 April 2012(24 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 24 August 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE

Secretary Name	Mr Huan Quayle
Status	Resigned
Appointed	16 April 2012(24 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 09 October 2012)
Role	Company Director
Correspondence Address	Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE

Director Name	Mrs Tolla Joanne Curle
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2012(24 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 26 September 2014)
Role	Accountant
Country of Residence	England
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(26 years, 7 months after company formation)
Appointment Duration	3 years (resigned 18 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 Lochlain John Feeley
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 August 2014(26 years, 9 months after company formation)
Appointment Duration	12 months (resigned 31 July 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE

Director Name	Mr John Alexander Dunsford
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2014(26 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 April 2016)
Role	Accountant
Country of Residence	England
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(27 years, 9 months after company formation)
Appointment Duration	2 years (resigned 31 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	17 July 2017(29 years, 8 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

Contact

Website	solway.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

117.9m at £0.01	Solway Foods Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£302,386,000
Gross Profit	£28,615,000
Net Worth	-£36,655,000
Cash	£1,000
Current Liabilities	£92,885,000

Accounts

Latest Accounts	30 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (1 week, 3 days from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 July

Returns

Latest Return	11 January 2024 (3 months, 1 week ago)
Next Return Due	25 January 2025 (9 months, 1 week from now)

Charges

15 March 1995	Delivered on: 17 March 1995 Satisfied on: 17 February 2000 Persons entitled: 3I PLC Classification: Assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that the principal sum of Â£271,875 or such sum or such part thereof standing to the credit of account number 20014808. Fully Satisfied
7 June 1994	Delivered on: 22 June 1994 Satisfied on: 27 June 2003 Persons entitled: Napier Brown Holdings Limited Classification: Deed of 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
17 December 1993	Delivered on: 4 January 1994 Satisfied on: 16 June 1995 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. Particulars: Property on north side of princewood road corby being 20 princewood road t/n nn 117221. Fully Satisfied
31 March 1992	Delivered on: 2 April 1992 Satisfied on: 30 June 1994 Persons entitled: County Natwest Limited or the Stockholders Classification: Debenture Secured details: All monies due or to become due from the company to the chargee pursuant to a loan stock instrument dated 31ST march 1992. Particulars: See form 395 and continuation sheets 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
12 December 1990	Delivered on: 14 December 1990 Satisfied on: 16 June 1995 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. Particulars: 3 godwin road, earlstrees industrial estate corby northamptonshire title no nn 92026,. Fully Satisfied
19 November 1990	Delivered on: 28 November 1990 Satisfied on: 16 June 1995 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. Fully Satisfied
11 January 1990	Delivered on: 26 January 1990 Satisfied on: 30 June 1994 Persons entitled: Natwest Investment Bank Limitedor the Stock Holders Classification: Debenture Secured details: All monies due or to become due from the company to the chargee or the stockholders pursuant to the loan stock instrument. 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
4 October 1989	Delivered on: 10 October 1989 Satisfied on: 27 March 1990 Persons entitled: 3I 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 prepayments and investments (see form 395 and schedule 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
28 October 2002	Delivered on: 4 November 2002 Satisfied on: 29 July 2004 Persons entitled: Hsbc Bank PLC Classification: Deed of charge supplemental to a deed of debenture dated 11 july 2002 and Secured details: All monies due or to become due from the company to the chargee. Particulars: Land at 21 godwin road corby t/no NN150164. Fully Satisfied
11 July 2002	Delivered on: 19 July 2002 Satisfied on: 10 July 2009 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charges over the whole of the company's assets undertaking and goodwill including legal mortgages over the following: plots 6 and 7 manton wood, worksop t/n NT335984, 3 godwin road corby t/n NN92026, 20 princewood road corby t/n NN117221, land at rear of 3 godwin road corby t/n NN163672 and land at the rear of 21 godwin road corby t/n NN150165. Fully Satisfied
29 January 1999	Delivered on: 2 February 1999 Satisfied on: 27 June 2003 Persons entitled: Napier Brown Holdings Limited Classification: Deed of charge supplemental to (1) a deed of debenture dated 7TH june 1994 (2) a facility agreement dated 7TH june 1994 (3) a facility letter dated 14TH may 1998 (4) a supplemental deed of charge dated 14TH may 1998 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the debenture dated 7TH june 1994 (as defined). Particulars: Land/blds,fixed plant/fixtures at plots 6 and 7 at manton wood,worksop,nottinghamshire and f/hold land at the rear of 3 godwin rd,corby,northamptonshire; t/no nn 163672; fixed charge over all rights/benefits under any agreement,contracts,deeds,undertakings,guarantees and other documents. See the mortgage charge document for full details. Fully Satisfied
14 May 1998	Delivered on: 1 June 1998 Satisfied on: 27 June 2003 Persons entitled: Napier Brown Holdings Limited Classification: Deed of charge (supplemental to a deed of debenture dated 7 june 1994, a facility agreement dated 7 june 1994 and a facility letter dated 14 may 1998) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the aforesaid debenture. Particulars: All rights title and interest in and to the agreement for lease dated 14 may 1998 in respect of the property k/a sites 6 and 7 manton wood worksop nottinghamshire and the proceeds of any claims in reepct thereof. Fully Satisfied
1 July 1988	Delivered on: 6 July 1988 Satisfied on: 13 March 1991 Persons entitled: Lloyds Bank PLC Classification: Single 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
4 August 2015	Delivered on: 7 August 2015 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding

Filing History

26 January 2021	Termination of appointment of Richard Peter Simpson as a director on 23 October 2020 (1 page)
5 August 2020	Audit exemption statement of guarantee by parent company for period ending 27/07/19 (3 pages)
5 August 2020	Notice of agreement to exemption from audit of accounts for period ending 27/07/19 (1 page)
5 August 2020	Consolidated accounts of parent company for subsidiary company period ending 27/07/19 (83 pages)
5 August 2020	Audit exemption subsidiary accounts made up to 27 July 2019 (30 pages)
21 July 2020	Confirmation statement made on 15 July 2020 with no updates (3 pages)
15 July 2019	Confirmation statement made on 15 July 2019 with no updates (3 pages)
2 May 2019	Full accounts made up to 28 July 2018 (33 pages)
1 November 2018	Termination of appointment of Simon James Penny Wookey as a director on 31 October 2018 (1 page)
1 November 2018	Appointment of Mr Keith Richard Packer as a director on 1 November 2018 (2 pages)
14 August 2018	Termination of appointment of Martyn Paul Fletcher as a director on 31 July 2018 (1 page)
18 July 2018	Confirmation statement made on 15 July 2018 with no updates (3 pages)
17 July 2018	Appointment of Mr Ronald Klaas Otto Kers as a director on 30 June 2018 (2 pages)
17 July 2018	Appointment of Mr Craig Ashley Tomkinson as a director on 30 June 2018 (2 pages)
17 July 2018	Termination of appointment of Richard Neil Pike as a director on 30 June 2018 (1 page)
27 April 2018	Full accounts made up to 29 July 2017 (32 pages)
4 September 2017	Termination of appointment of Gareth Wyn Davies as a director on 31 August 2017 (1 page)
4 September 2017	Termination of appointment of Gareth Wyn Davies as a director on 31 August 2017 (1 page)
23 August 2017	Appointment of Mr Richard Neil Pike as a director on 22 August 2017 (2 pages)
23 August 2017	Appointment of Mr Richard Neil Pike as a director on 22 August 2017 (2 pages)
27 July 2017	Appointment of Mr Martyn Paul Fletcher as a director on 17 July 2017 (2 pages)
27 July 2017	Appointment of Mr Richard Peter Simpson as a director on 17 July 2017 (2 pages)
27 July 2017	Appointment of Mr Richard Peter Simpson as a director on 17 July 2017 (2 pages)
27 July 2017	Termination of appointment of Stephen Paul Leadbeater as a director on 18 July 2017 (1 page)
27 July 2017	Termination of appointment of Stephen Paul Leadbeater as a director on 18 July 2017 (1 page)
27 July 2017	Appointment of Mr Martyn Paul Fletcher as a director on 17 July 2017 (2 pages)
19 July 2017	Confirmation statement made on 15 July 2017 with no updates (3 pages)
19 July 2017	Confirmation statement made on 15 July 2017 with no updates (3 pages)
7 July 2017	Termination of appointment of Colin David Smith as a director on 7 July 2017 (1 page)
7 July 2017	Termination of appointment of Colin David Smith as a director on 7 July 2017 (1 page)
13 April 2017	Full accounts made up to 30 July 2016 (31 pages)
13 April 2017	Full accounts made up to 30 July 2016 (31 pages)
3 August 2016	Termination of appointment of April Preston as a director on 3 August 2016 (1 page)
3 August 2016	Termination of appointment of April Preston as a director on 3 August 2016 (1 page)
27 July 2016	Confirmation statement made on 15 July 2016 with updates (5 pages)
27 July 2016	Confirmation statement made on 15 July 2016 with updates (5 pages)
21 July 2016	Termination of appointment of Ian John Toal as a director on 8 July 2016 (1 page)
21 July 2016	Termination of appointment of Ian John Toal as a director on 8 July 2016 (1 page)
1 June 2016	Director's details changed for Mr Ranjit Singh Boparan on 16 May 2016 (2 pages)
1 June 2016	Director's details changed for Mr Ranjit Singh Boparan on 16 May 2016 (2 pages)
1 June 2016	Director's details changed for Mr Ranjit Singh Boparan on 16 May 2016 (2 pages)
1 June 2016	Director's details changed for Mr Ranjit Singh Boparan on 16 May 2016 (2 pages)
4 May 2016	Full accounts made up to 1 August 2015 (25 pages)
4 May 2016	Full accounts made up to 1 August 2015 (25 pages)
2 May 2016	Termination of appointment of John Alexander Dunsford as a director on 29 April 2016 (1 page)
2 May 2016	Termination of appointment of John Alexander Dunsford as a director on 29 April 2016 (1 page)
26 August 2015	Appointment of Mr Gareth Wyn Davies as a director on 24 August 2015 (2 pages)
26 August 2015	Termination of appointment of David Steven Morgan as a director on 24 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	Termination of appointment of David Steven Morgan as a director on 24 August 2015 (1 page)
13 August 2015	Appointment of April Preston as a director on 31 July 2015 (2 pages)
13 August 2015	Termination of appointment of Lochlain John Feeley as a director on 31 July 2015 (1 page)
13 August 2015	Appointment of April Preston as a director on 31 July 2015 (2 pages)
13 August 2015	Termination of appointment of Lochlain John Feeley as a director on 31 July 2015 (1 page)
7 August 2015	Registration of charge 021891390014, created on 4 August 2015 (11 pages)
7 August 2015	Registration of charge 021891390014, created on 4 August 2015 (11 pages)
7 August 2015	Registration of charge 021891390014, created on 4 August 2015 (11 pages)
21 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 1,178,669.99 (6 pages)
21 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 1,178,669.99 (6 pages)
30 April 2015	Termination of appointment of Saeeda Amin as a director on 21 April 2015 (1 page)
30 April 2015	Appointment of Mr Ian John Toal as a director on 20 April 2015 (2 pages)
30 April 2015	Termination of appointment of Saeeda Amin as a director on 21 April 2015 (1 page)
30 April 2015	Appointment of Mr Ian John Toal as a director on 20 April 2015 (2 pages)
13 April 2015	Full accounts made up to 2 August 2014 (24 pages)
13 April 2015	Full accounts made up to 2 August 2014 (24 pages)
13 April 2015	Full accounts made up to 2 August 2014 (24 pages)
19 February 2015	Director's details changed for Mr John Alexander Dunsford on 7 November 2014 (2 pages)
19 February 2015	Director's details changed for Mr John Alexander Dunsford on 7 November 2014 (2 pages)
19 February 2015	Director's details changed for Mr John Alexander Dunsford on 7 November 2014 (2 pages)
18 February 2015	Director's details changed for Mr David Steven Morgan on 1 February 2015 (2 pages)
18 February 2015	Director's details changed for Mr David Steven Morgan on 1 February 2015 (2 pages)
18 February 2015	Director's details changed for Mr David Steven Morgan on 1 February 2015 (2 pages)
4 November 2014	Termination of appointment of Christopher Walker as a director on 31 October 2014 (1 page)
4 November 2014	Termination of appointment of Christopher Walker as a director on 31 October 2014 (1 page)
4 November 2014	Appointment of Mr Colin David Smith as a director on 31 October 2014 (2 pages)
4 November 2014	Appointment of Mr Colin David Smith as a director on 31 October 2014 (2 pages)
29 September 2014	Appointment of Mr John Alexander Dunsford as a director on 26 September 2014 (2 pages)
29 September 2014	Termination of appointment of Tolla Joanne Curle as a director on 26 September 2014 (1 page)
29 September 2014	Termination of appointment of Tolla Joanne Curle as a director on 26 September 2014 (1 page)
29 September 2014	Appointment of Mr John Alexander Dunsford as a director on 26 September 2014 (2 pages)
5 August 2014	Appointment of Mr Lochlain John Feeley as a director on 1 August 2014 (2 pages)
5 August 2014	Termination of appointment of Veepul Patel as a director on 1 August 2014 (1 page)
5 August 2014	Termination of appointment of Veepul Patel as a director on 1 August 2014 (1 page)
5 August 2014	Termination of appointment of Stephen Henderson as a director on 4 August 2014 (1 page)
5 August 2014	Termination of appointment of Stephen Henderson as a director on 4 August 2014 (1 page)
5 August 2014	Appointment of Mr Lochlain John Feeley as a director on 1 August 2014 (2 pages)
5 August 2014	Appointment of Mr Lochlain John Feeley as a director on 1 August 2014 (2 pages)
5 August 2014	Termination of appointment of Veepul Patel as a director on 1 August 2014 (1 page)
5 August 2014	Termination of appointment of Stephen Henderson as a director on 4 August 2014 (1 page)
23 July 2014	Annual return made up to 15 July 2014 with a full list of shareholders (7 pages)
23 July 2014	Annual return made up to 15 July 2014 with a full list of shareholders (7 pages)
26 June 2014	Appointment of Mr Stephen Paul Leadbeater as a director (2 pages)
26 June 2014	Appointment of Mr Stephen Paul Leadbeater as a director (2 pages)
15 April 2014	Full accounts made up to 27 July 2013 (23 pages)
15 April 2014	Full accounts made up to 27 July 2013 (23 pages)
2 December 2013	Appointment of Mr Christopher Walker as a director ANNOTATION This document is a duplicate of an AP01 registered on 02/12/2013 for Christopher Walker (3 pages)
2 December 2013	Appointment of Mr Christopher Walker as a director (2 pages)
2 December 2013	Appointment of Mr Christopher Walker as a director (2 pages)
2 December 2013	Appointment of Mr Christopher Walker as a director ANNOTATION This document is a duplicate of an AP01 registered on 02/12/2013 for Christopher Walker (3 pages)
26 November 2013	Director's details changed for Mrs Tolla Joanne Curle on 31 August 2013 (2 pages)
26 November 2013	Director's details changed for Mrs Tolla Joanne Curle on 31 August 2013 (2 pages)
1 August 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (6 pages)
1 August 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (6 pages)
27 June 2013	Termination of appointment of Kuldip Kular as a director (1 page)
27 June 2013	Termination of appointment of Kuldip Kular as a director (1 page)
27 June 2013	Appointment of Mr Simon James Penny Wookey as a director (2 pages)
27 June 2013	Appointment of Mr Simon James Penny Wookey as a director (2 pages)
30 April 2013	Full accounts made up to 28 July 2012 (23 pages)
30 April 2013	Full accounts made up to 28 July 2012 (23 pages)
25 October 2012	Appointment of Mrs Tolla Joanne Curle as a director (2 pages)
25 October 2012	Appointment of Mrs Tolla Joanne Curle as a director (2 pages)
18 October 2012	Termination of appointment of Huan Quayle as a director (1 page)
18 October 2012	Termination of appointment of Huan Quayle as a director (1 page)
15 October 2012	Termination of appointment of Huan Quayle as a secretary (1 page)
15 October 2012	Termination of appointment of Huan Quayle as a secretary (1 page)
17 July 2012	Annual return made up to 15 July 2012 with a full list of shareholders (6 pages)
17 July 2012	Director's details changed for Mr Kuldip Kular on 27 July 2011 (2 pages)
17 July 2012	Director's details changed for Mr Stephen Henderson on 27 July 2011 (2 pages)
17 July 2012	Director's details changed for Mr Stephen Henderson on 27 July 2011 (2 pages)
17 July 2012	Director's details changed for Mr Kuldip Kular on 27 July 2011 (2 pages)
17 July 2012	Annual return made up to 15 July 2012 with a full list of shareholders (6 pages)
31 May 2012	Appointment of Mr David Steven Morgan as a director (2 pages)
31 May 2012	Termination of appointment of Carol Williams as a director (1 page)
31 May 2012	Termination of appointment of Carol Williams as a secretary (1 page)
31 May 2012	Termination of appointment of Carol Williams as a director (1 page)
31 May 2012	Termination of appointment of Carol Williams as a secretary (1 page)
31 May 2012	Appointment of Mr Huan Quayle as a secretary (1 page)
31 May 2012	Appointment of Mr Huan Quayle as a secretary (1 page)
31 May 2012	Appointment of Mr David Steven Morgan as a director (2 pages)
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)
6 January 2012	Termination of appointment of Graham Hunter as a director (1 page)
6 January 2012	Termination of appointment of Graham Hunter as a director (1 page)
23 December 2011	Full accounts made up to 2 April 2011 (21 pages)
23 December 2011	Full accounts made up to 2 April 2011 (21 pages)
23 December 2011	Full accounts made up to 2 April 2011 (21 pages)
6 December 2011	Appointment of Ranjit Singh Boparan as a director (2 pages)
6 December 2011	Appointment of Ranjit Singh Boparan as a director (2 pages)
9 August 2011	Appointment of Saeeda Amin as a director (2 pages)
9 August 2011	Termination of appointment of Simon Herrick as a director (1 page)
9 August 2011	Termination of appointment of Simon Herrick as a director (1 page)
9 August 2011	Appointment of Saeeda Amin as a director (2 pages)
26 July 2011	Annual return made up to 15 July 2011 with a full list of shareholders (8 pages)
26 July 2011	Annual return made up to 15 July 2011 with a full list of shareholders (8 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)
23 May 2011	Termination of appointment of Clare De Arostegui as a director (1 page)
23 May 2011	Termination of appointment of Clare De Arostegui as a director (1 page)
23 May 2011	Appointment of Mr Graham Hunter as a director (2 pages)
23 May 2011	Appointment of Mr Graham Hunter as a director (2 pages)
23 December 2010	Full accounts made up to 3 April 2010 (21 pages)
23 December 2010	Full accounts made up to 3 April 2010 (21 pages)
23 December 2010	Full accounts made up to 3 April 2010 (21 pages)
10 December 2010	Appointment of Mr Veepul Patel as a director (2 pages)
10 December 2010	Termination of appointment of Stefan Barden as a director (1 page)
10 December 2010	Appointment of Mr Veepul Patel as a director (2 pages)
10 December 2010	Termination of appointment of Stefan Barden as a director (1 page)
17 August 2010	Director's details changed for Ms Clare De Arostegui on 11 August 2010 (3 pages)
17 August 2010	Director's details changed for Ms Clare De Arostegui on 11 August 2010 (3 pages)
23 July 2010	Annual return made up to 15 July 2010 with a full list of shareholders (10 pages)
23 July 2010	Annual return made up to 15 July 2010 with a full list of shareholders (10 pages)
22 July 2010	Director's details changed for Stephen Henderson on 14 July 2010 (2 pages)
22 July 2010	Director's details changed for Mrs Carol Williams on 14 July 2010 (2 pages)
22 July 2010	Secretary's details changed for Mrs Carol Williams on 14 July 2010 (2 pages)
22 July 2010	Director's details changed for Stephen Henderson on 14 July 2010 (2 pages)
22 July 2010	Secretary's details changed for Mrs Carol Williams on 14 July 2010 (2 pages)
22 July 2010	Director's details changed for Mr Kuldip Kular on 14 July 2010 (2 pages)
22 July 2010	Director's details changed for Stefan Barden on 14 July 2010 (2 pages)
22 July 2010	Director's details changed for Stefan Barden on 14 July 2010 (2 pages)
22 July 2010	Director's details changed for Mr Kuldip Kular on 14 July 2010 (2 pages)
22 July 2010	Director's details changed for Mrs Carol Williams on 14 July 2010 (2 pages)
22 July 2010	Director's details changed for Ms Clare De Arostegui on 14 July 2010 (2 pages)
22 July 2010	Director's details changed for Ms Clare De Arostegui on 14 July 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)
13 January 2010	Appointment of Mr Simon Edward Herrick as a director (2 pages)
13 January 2010	Appointment of Mr Simon Edward Herrick as a director (2 pages)
13 October 2009	Full accounts made up to 28 March 2009 (18 pages)
13 October 2009	Full accounts made up to 28 March 2009 (18 pages)
17 July 2009	Return made up to 15/07/09; full list of members (5 pages)
17 July 2009	Return made up to 15/07/09; full list of members (5 pages)
15 July 2009	Director appointed clare de arostegui (2 pages)
15 July 2009	Director appointed clare de arostegui (2 pages)
14 July 2009	Appointment terminated director gary urmston (1 page)
14 July 2009	Appointment terminated director gary urmston (1 page)
13 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (1 page)
13 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (1 page)
8 April 2009	Resolutions RES13 ‐ Credit agreement 25/03/2009 (1 page)
8 April 2009	Resolutions RES13 ‐ Credit agreement 25/03/2009 (1 page)
2 November 2008	Full accounts made up to 29 March 2008 (19 pages)
2 November 2008	Full accounts made up to 29 March 2008 (19 pages)
31 July 2008	Director appointed linda hall (4 pages)
31 July 2008	Director appointed linda hall (4 pages)
25 July 2008	Appointment terminated director jonathan lill (1 page)
25 July 2008	Appointment terminated director jonathan lill (1 page)
15 July 2008	Return made up to 15/07/08; full list of members (5 pages)
15 July 2008	Return made up to 15/07/08; full list of members (5 pages)
19 September 2007	Full accounts made up to 31 March 2007 (19 pages)
19 September 2007	Full accounts made up to 31 March 2007 (19 pages)
3 August 2007	Return made up to 15/07/07; full list of members (3 pages)
3 August 2007	Return made up to 15/07/07; full list of members (3 pages)
29 May 2007	New director appointed (1 page)
29 May 2007	New director appointed (1 page)
17 May 2007	Director resigned (1 page)
17 May 2007	Director resigned (1 page)
28 March 2007	New director appointed (1 page)
28 March 2007	New director appointed (1 page)
28 March 2007	New director appointed (1 page)
28 March 2007	New director appointed (1 page)
28 March 2007	New director appointed (1 page)
28 March 2007	New director appointed (1 page)
18 October 2006	Full accounts made up to 1 April 2006 (19 pages)
18 October 2006	Full accounts made up to 1 April 2006 (19 pages)
18 October 2006	Full accounts made up to 1 April 2006 (19 pages)
27 July 2006	Return made up to 15/07/06; full list of members (3 pages)
27 July 2006	Return made up to 15/07/06; full list of members (3 pages)
8 March 2006	Director resigned (1 page)
8 March 2006	Director resigned (1 page)
8 February 2006	New director appointed (2 pages)
8 February 2006	New director appointed (2 pages)
8 February 2006	Director resigned (1 page)
8 February 2006	Director resigned (1 page)
22 September 2005	Full accounts made up to 2 April 2005 (19 pages)
22 September 2005	Full accounts made up to 2 April 2005 (19 pages)
22 September 2005	Full accounts made up to 2 April 2005 (19 pages)
27 July 2005	Director's particulars changed (1 page)
27 July 2005	Return made up to 15/07/05; full list of members (8 pages)
27 July 2005	Director's particulars changed (1 page)
27 July 2005	Return made up to 15/07/05; full list of members (8 pages)
29 June 2005	Director's particulars changed (1 page)
29 June 2005	Director's particulars changed (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)
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	Secretary resigned;director resigned (1 page)
18 April 2005	New secretary appointed;new director appointed (2 pages)
18 April 2005	Secretary resigned;director resigned (1 page)
1 February 2005	Full accounts made up to 3 April 2004 (20 pages)
1 February 2005	Full accounts made up to 3 April 2004 (20 pages)
1 February 2005	Full accounts made up to 3 April 2004 (20 pages)
7 January 2005	Director resigned (1 page)
7 January 2005	Director resigned (1 page)
3 November 2004	Director resigned (1 page)
3 November 2004	Director resigned (1 page)
13 September 2004	Director resigned (1 page)
13 September 2004	Director resigned (1 page)
25 August 2004	Director's particulars changed (1 page)
25 August 2004	Director's particulars changed (1 page)
29 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
26 July 2004	Return made up to 15/07/04; full list of members (9 pages)
26 July 2004	Return made up to 15/07/04; full list of members (9 pages)
13 April 2004	Director resigned (1 page)
13 April 2004	Director resigned (1 page)
21 October 2003	Full accounts made up to 31 March 2003 (16 pages)
21 October 2003	Full accounts made up to 31 March 2003 (16 pages)
16 September 2003	Director resigned (1 page)
16 September 2003	Director resigned (1 page)
20 August 2003	New director appointed (2 pages)
20 August 2003	New director appointed (2 pages)
20 August 2003	New director appointed (3 pages)
20 August 2003	New director appointed (3 pages)
20 August 2003	Return made up to 15/07/03; full list of members 363(287) ‐ Registered office changed on 20/08/03 363(288) ‐ Secretary's particulars changed (9 pages)
20 August 2003	Return made up to 15/07/03; full list of members 363(287) ‐ Registered office changed on 20/08/03 363(288) ‐ Secretary's particulars changed (9 pages)
20 August 2003	New director appointed (2 pages)
20 August 2003	New director appointed (2 pages)
31 July 2003	New director appointed (1 page)
31 July 2003	New director appointed (1 page)
7 July 2003	Secretary resigned (1 page)
7 July 2003	Secretary resigned (1 page)
7 July 2003	Director resigned (1 page)
7 July 2003	New secretary appointed;new director appointed (3 pages)
7 July 2003	Director resigned (1 page)
7 July 2003	New director appointed (3 pages)
7 July 2003	Director resigned (1 page)
7 July 2003	Director resigned (1 page)
7 July 2003	Registered office changed on 07/07/03 from: napier brown holdings LIMITED international house 1 saint katherines way london E1W 1XB (1 page)
7 July 2003	New director appointed (3 pages)
7 July 2003	New director appointed (3 pages)
7 July 2003	Registered office changed on 07/07/03 from: napier brown holdings LIMITED international house 1 saint katherines way london E1W 1XB (1 page)
7 July 2003	New secretary appointed;new director appointed (3 pages)
7 July 2003	New director appointed (3 pages)
27 June 2003	Declaration of satisfaction of mortgage/charge (3 pages)
27 June 2003	Declaration of satisfaction of mortgage/charge (3 pages)
27 June 2003	Declaration of satisfaction of mortgage/charge (3 pages)
27 June 2003	Declaration of satisfaction of mortgage/charge (3 pages)
27 June 2003	Declaration of satisfaction of mortgage/charge (3 pages)
27 June 2003	Declaration of satisfaction of mortgage/charge (3 pages)
3 May 2003	Director resigned (1 page)
3 May 2003	Director resigned (1 page)
3 February 2003	Full accounts made up to 31 March 2002 (18 pages)
3 February 2003	Full accounts made up to 31 March 2002 (18 pages)
4 November 2002	Particulars of mortgage/charge (3 pages)
4 November 2002	Particulars of mortgage/charge (3 pages)
15 August 2002	Return made up to 15/07/02; full list of members (10 pages)
15 August 2002	Return made up to 15/07/02; full list of members (10 pages)
4 August 2002	Auditors' res (1 page)
4 August 2002	Auditors' res (1 page)
19 July 2002	Particulars of mortgage/charge (3 pages)
19 July 2002	Particulars of mortgage/charge (3 pages)
3 April 2002	New director appointed (2 pages)
3 April 2002	New director appointed (2 pages)
23 January 2002	Full accounts made up to 31 March 2001 (15 pages)
23 January 2002	Full accounts made up to 31 March 2001 (15 pages)
16 August 2001	Return made up to 15/07/01; full list of members 363(288) ‐ Director resigned (8 pages)
16 August 2001	Return made up to 15/07/01; full list of members 363(288) ‐ Director resigned (8 pages)
19 April 2001	New director appointed (2 pages)
19 April 2001	New director appointed (2 pages)
13 April 2001	Director resigned (1 page)
13 April 2001	Director resigned (1 page)
11 April 2001	Director resigned (1 page)
11 April 2001	Director resigned (1 page)
22 February 2001	Full accounts made up to 1 April 2000 (20 pages)
22 February 2001	Full accounts made up to 1 April 2000 (20 pages)
22 February 2001	Full accounts made up to 1 April 2000 (20 pages)
16 October 2000	Director's particulars changed (1 page)
16 October 2000	Director's particulars changed (1 page)
15 August 2000	Return made up to 15/07/00; full list of members 363(287) ‐ Registered office changed on 15/08/00 (9 pages)
15 August 2000	Return made up to 15/07/00; full list of members 363(287) ‐ Registered office changed on 15/08/00 (9 pages)
15 June 2000	Director resigned (1 page)
15 June 2000	Director resigned (1 page)
23 February 2000	Director's particulars changed (1 page)
23 February 2000	Director's particulars changed (1 page)
17 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
17 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
16 February 2000	New director appointed (2 pages)
16 February 2000	New director appointed (2 pages)
5 January 2000	Full accounts made up to 3 April 1999 (19 pages)
5 January 2000	Full accounts made up to 3 April 1999 (19 pages)
5 January 2000	Full accounts made up to 3 April 1999 (19 pages)
10 December 1999	Director's particulars changed (1 page)
10 December 1999	Director's particulars changed (1 page)
22 October 1999	New director appointed (2 pages)
22 October 1999	New director appointed (2 pages)
22 October 1999	New director appointed (2 pages)
22 October 1999	New director appointed (2 pages)
7 September 1999	Return made up to 15/07/99; full list of members (11 pages)
7 September 1999	Director's particulars changed (1 page)
7 September 1999	Return made up to 15/07/99; full list of members (11 pages)
7 September 1999	Director's particulars changed (1 page)
5 July 1999	Director resigned (1 page)
5 July 1999	Director resigned (1 page)
25 April 1999	Secretary's particulars changed;director's particulars changed (1 page)
25 April 1999	Secretary's particulars changed;director's particulars changed (1 page)
2 February 1999	Particulars of mortgage/charge (11 pages)
2 February 1999	Particulars of mortgage/charge (11 pages)
1 February 1999	Full accounts made up to 28 March 1998 (19 pages)
1 February 1999	Full accounts made up to 28 March 1998 (19 pages)
13 August 1998	Return made up to 15/07/98; no change of members (6 pages)
13 August 1998	Return made up to 15/07/98; no change of members (6 pages)
1 June 1998	Particulars of mortgage/charge (11 pages)
1 June 1998	Particulars of mortgage/charge (11 pages)
22 April 1998	Director's particulars changed (1 page)
22 April 1998	Director's particulars changed (1 page)
6 January 1998	Full accounts made up to 29 March 1997 (20 pages)
6 January 1998	Full accounts made up to 29 March 1997 (20 pages)
10 September 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (9 pages)
10 September 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (9 pages)
10 September 1997	Resolutions WRES12 ‐ Written resolution of varying share rights or name (9 pages)
10 September 1997	Nc inc already adjusted 24/01/95 (1 page)
10 September 1997	Secretary resigned (1 page)
10 September 1997	Secretary resigned (1 page)
10 September 1997	New secretary appointed (2 pages)
10 September 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (9 pages)
10 September 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (9 pages)
10 September 1997	Resolutions WRES12 ‐ Written resolution of varying share rights or name (9 pages)
10 September 1997	New secretary appointed (2 pages)
10 September 1997	Nc inc already adjusted 24/01/95 (1 page)
18 August 1997	Return made up to 15/07/97; full list of members (9 pages)
18 August 1997	Return made up to 15/07/97; full list of members (9 pages)
5 August 1997	Director's particulars changed (1 page)
5 August 1997	Director's particulars changed (1 page)
5 August 1997	Director's particulars changed (1 page)
5 August 1997	Director's particulars changed (1 page)
30 June 1997	Registered office changed on 30/06/97 from: 3 godwin road earlstrees industrial estate corby northants NN17 2DS (1 page)
30 June 1997	Registered office changed on 30/06/97 from: 3 godwin road earlstrees industrial estate corby northants NN17 2DS (1 page)
28 October 1996	Full accounts made up to 1 April 1996 (18 pages)
28 October 1996	Full accounts made up to 1 April 1996 (18 pages)
28 October 1996	Full accounts made up to 1 April 1996 (18 pages)
5 August 1996	Return made up to 15/07/96; no change of members (9 pages)
5 August 1996	Return made up to 15/07/96; no change of members (9 pages)
6 May 1996	New director appointed (2 pages)
6 May 1996	New director appointed (2 pages)
14 September 1995	Full accounts made up to 1 April 1995 (19 pages)
14 September 1995	Full accounts made up to 1 April 1995 (19 pages)
14 September 1995	Full accounts made up to 1 April 1995 (19 pages)
16 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
16 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
16 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
16 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
16 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
16 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
17 March 1995	Particulars of mortgage/charge (8 pages)
17 March 1995	Particulars of mortgage/charge (8 pages)
3 April 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (55 pages)
3 April 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (55 pages)
23 January 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (48 pages)
23 January 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (48 pages)
23 January 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (46 pages)
23 January 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (41 pages)
23 January 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (41 pages)
23 January 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (46 pages)
3 July 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 July 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
28 October 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
28 October 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
24 October 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (29 pages)
24 October 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (29 pages)
16 December 1987	Company name changed standrare LIMITED\certificate issued on 17/12/87 (2 pages)
16 December 1987	Company name changed standrare LIMITED\certificate issued on 17/12/87 (2 pages)
15 December 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 December 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 November 1987	Incorporation (12 pages)
5 November 1987	Incorporation (12 pages)

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