Hall & Associates (Marketing) Ltd

Company Name	Hall & Associates (Marketing) Ltd
Company Status	Active
Company Number	02238331
Category	Private Limited Company
Incorporation Date	31 March 1988(36 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Ms Angela Hall
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(3 years, 9 months after company formation)
Appointment Duration	32 years, 4 months
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	2 Tudor Court York Business Park York North Yorkshire YO26 6RS

Director Name	Mr Martin Allen Jenkins
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(3 years, 9 months after company formation)
Appointment Duration	32 years, 4 months
Role	Electrical Power Engineer
Country of Residence	England
Correspondence Address	2 Tudor Court York Business Park York North Yorkshire YO26 6RS

Secretary Name	Paul Lloyd Grewer
Nationality	British
Status	Current
Appointed	20 July 2007(19 years, 3 months after company formation)
Appointment Duration	16 years, 9 months
Role	Financial Controller
Correspondence Address	2 Tudor Court York Business Park York North Yorkshire YO26 6RS

Director Name	Mr Paul Lloyd Grewer
Date of Birth	August 1968 (Born 55 years ago)
Nationality	English
Status	Current
Appointed	08 May 2012(24 years, 1 month after company formation)
Appointment Duration	11 years, 11 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2 Tudor Court York Business Park York North Yorkshire YO26 6RS

Director Name	Mrs Nicola Elizabeth McQuillan
Date of Birth	January 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	12 December 2014(26 years, 8 months after company formation)
Appointment Duration	9 years, 4 months
Role	Product Marketing Director
Country of Residence	United Kingdom
Correspondence Address	2 Tudor Court York Business Park York North Yorkshire YO26 6RS

Director Name	Mr Neil Thornton Smith
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 11 December 1992)
Role	Company Director
Correspondence Address	The New Bungalow Fulmer Drive Gerrards Cross Buckinghamshire SL9 7HH

Director Name	Mr Michael David Smith
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 24 February 1995)
Role	Business Development Executive
Correspondence Address	79 Hill Rise Market Weighton York North Yorkshire YO4 3JX

Secretary Name	Angela Hall
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 9 months after company formation)
Appointment Duration	12 years, 2 months (resigned 23 March 2004)
Role	Company Director
Correspondence Address	Meadowfields Main Street Bickerton Wetherby West Yorkshire LS22 5ER

Director Name	Mrs Christine Anne Smith
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(5 years, 2 months after company formation)
Appointment Duration	9 months (resigned 01 March 1994)
Role	Unit Superin Radiographer
Correspondence Address	79 Hill Rise Meadowcroft Market Weighton York YO4 3JX

Director Name	Kerrie Morgan
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(11 years, 6 months after company formation)
Appointment Duration	7 years, 9 months (resigned 20 July 2007)
Role	Marketing Consultant
Correspondence Address	Brentwood Cottage Main Street Shipton By Beningbrough York North Yorkshire YO30 1AB

Director Name	Elaine Candler
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(11 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 April 2003)
Role	Manager
Correspondence Address	1 Meadow Court York North Yorkshire YO24 2JF

Director Name	Mrs Lynn Mary Sugden
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(15 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 07 July 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	Kirkby Lodge Easingwold Road Huby York North Yorkshire YO61 1HN

Secretary Name	Mrs Lynn Mary Sugden
Nationality	British
Status	Resigned
Appointed	01 May 2003(15 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 07 July 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	Kirkby Lodge Easingwold Road Huby York North Yorkshire YO61 1HN

Director Name	Mr Norman William Smart
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2003(15 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 30 June 2011)
Role	Business Management Coach
Country of Residence	England
Correspondence Address	2 Tudor Court York Business Park York North Yorkshire YO26 6RS

Director Name	Mr Steven Warren
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(16 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 July 2006)
Role	Operations Director
Country of Residence	England
Correspondence Address	42 Ashbourne Drive Coxhoe Durham County Durham DH6 4SW

Director Name	Robert Jack
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2005(17 years, 1 month after company formation)
Appointment Duration	9 months (resigned 31 January 2006)
Role	Sales Director
Correspondence Address	28 Syerston Way Newark Nottinghamshire NG24 2SU

Secretary Name	Kerrie Morgan
Nationality	British
Status	Resigned
Appointed	07 July 2006(18 years, 3 months after company formation)
Appointment Duration	1 year (resigned 20 July 2007)
Role	Marketing Consultant
Correspondence Address	Brentwood Cottage Main Street Shipton By Beningbrough York North Yorkshire YO30 1AB

Director Name	Mr Paul David Adams
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(23 years, 3 months after company formation)
Appointment Duration	4 years (resigned 03 July 2015)
Role	Operations And Quality Director
Country of Residence	United Kingdom
Correspondence Address	2 Tudor Court York Business Park York North Yorkshire YO26 6RS

Director Name	Miss Holly Rachel Davies
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2014(25 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 July 2016)
Role	Marketing Development Director
Country of Residence	England
Correspondence Address	2 Tudor Court York Business Park York North Yorkshire YO26 6RS

Contact

Website	handa-uk.com

Location

Registered Address	2 Tudor Court York Business Park York North Yorkshire YO26 6RS
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Nether Poppleton
Ward	Rural West York
Built Up Area	York
Address Matches	2 other UK companies use this postal address

Shareholders

23.8k at £1	Angela Hall 67.86% Ordinary
6.3k at £1	Mr Martin Allen Jenkins 17.86% Ordinary
5k at £1	Angela Hall 14.29% Ordinary A

Financials

Year	2014
Turnover	£9,405,405
Gross Profit	£2,984,642
Net Worth	£3,828,967
Cash	£1,013,184
Current Liabilities	£3,007,219

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	23 November 2023 (5 months ago)
Next Return Due	7 December 2024 (7 months, 2 weeks from now)

Charges

13 May 2003	Delivered on: 24 May 2003 Satisfied on: 30 October 2010 Persons entitled: Yorkshire and Humber Regional Venture Capital Fund No.1 L.P Classification: Debenture 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: 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
13 May 2003	Delivered on: 22 May 2003 Satisfied on: 19 June 2008 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
28 November 2002	Delivered on: 4 December 2002 Satisfied on: 19 June 2008 Persons entitled: Barclays Bank PLC Classification: All assets debenture 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: 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
30 April 1998	Delivered on: 12 May 1998 Satisfied on: 20 October 2006 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all 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
23 May 1997	Delivered on: 28 May 1997 Satisfied on: 20 October 2006 Persons entitled: Yorkshire 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. See the mortgage charge document for full details. Fully Satisfied
1 December 1992	Delivered on: 10 December 1992 Satisfied on: 4 July 1997 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
5 October 1990	Delivered on: 15 October 1990 Satisfied on: 5 October 1991 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
4 October 1988	Delivered on: 14 October 1988 Satisfied on: 4 July 1997 Persons entitled: A.C. Nielsen Company Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a unit 3 clifton moor business village, clifton moor gate, york all buildings and erections and fixtures fittings plant and machinery. Fully Satisfied
22 February 2010	Delivered on: 23 February 2010 Satisfied on: 23 August 2012 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture 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: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. Fully Satisfied
16 November 2007	Delivered on: 22 November 2007 Satisfied on: 30 March 2012 Persons entitled: Bank of Scotland 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
28 June 1988	Delivered on: 4 July 1988 Satisfied on: 1 December 1993 Persons entitled: A.C. Nielsen Company Limited 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
12 August 2012	Delivered on: 14 August 2012 Persons entitled: Hsbc Bank PLC Classification: Legal assignment of contract monies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance. Outstanding
24 April 2012	Delivered on: 26 April 2012 Persons entitled: Hsbc Invoice Finance (UK) LTD (â€œthe Security Holderâ€) Classification: Floating charge (all assets) 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: By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto. Outstanding
24 April 2012	Delivered on: 26 April 2012 Persons entitled: Hsbc Invoice Finance (UK) LTD (â€œthe Security Holderâ€) Classification: Fixed charge on purchased debts which fail to vest 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: By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. Outstanding
6 February 2012	Delivered on: 8 February 2012 Persons entitled: Hsbc 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

24 August 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
15 November 2022	Confirmation statement made on 15 November 2022 with no updates (3 pages)
18 August 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
16 November 2021	Confirmation statement made on 16 November 2021 with no updates (3 pages)
15 November 2021	Confirmation statement made on 13 November 2021 with no updates (3 pages)
12 May 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
17 November 2020	Confirmation statement made on 13 November 2020 with updates (4 pages)
22 July 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
20 July 2020	Statement of capital following an allotment of shares on 26 June 2020 GBP 36,000 (3 pages)
13 November 2019	Confirmation statement made on 13 November 2019 with no updates (3 pages)
26 June 2019	Accounts for a small company made up to 31 December 2018 (10 pages)
13 November 2018	Confirmation statement made on 13 November 2018 with updates (5 pages)
29 May 2018	Full accounts made up to 31 December 2017 (21 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
12 June 2017	Full accounts made up to 31 December 2016 (20 pages)
12 June 2017	Full accounts made up to 31 December 2016 (20 pages)
6 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
6 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
16 August 2016	Termination of appointment of Holly Rachel Davies as a director on 15 July 2016 (1 page)
16 August 2016	Termination of appointment of Holly Rachel Davies as a director on 15 July 2016 (1 page)
10 June 2016	Accounts for a medium company made up to 31 December 2015 (21 pages)
10 June 2016	Accounts for a medium company made up to 31 December 2015 (21 pages)
18 April 2016	Director's details changed for Miss Nicola Elizabeth Mcquillan on 25 March 2016 (2 pages)
18 April 2016	Director's details changed for Miss Nicola Elizabeth Mcquillan on 25 March 2016 (2 pages)
15 April 2016	Director's details changed for Miss Nicola Elizabeth Wildey on 25 March 2016 (2 pages)
15 April 2016	Director's details changed for Miss Nicola Elizabeth Wildey on 25 March 2016 (2 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 35,000 (7 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 35,000 (7 pages)
24 July 2015	Termination of appointment of Paul David Adams as a director on 3 July 2015 (1 page)
24 July 2015	Termination of appointment of Paul David Adams as a director on 3 July 2015 (1 page)
24 July 2015	Termination of appointment of Paul David Adams as a director on 3 July 2015 (1 page)
13 May 2015	Accounts for a medium company made up to 31 December 2014 (18 pages)
13 May 2015	Accounts for a medium company made up to 31 December 2014 (18 pages)
7 January 2015	Director's details changed for Mr Paul David Adams on 30 August 2014 (2 pages)
7 January 2015	Director's details changed for Mr Paul David Adams on 30 August 2014 (2 pages)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 35,000 (8 pages)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 35,000 (8 pages)
12 December 2014	Appointment of Miss Nicola Elizabeth Wildey as a director on 12 December 2014 (2 pages)
12 December 2014	Appointment of Miss Nicola Elizabeth Wildey as a director on 12 December 2014 (2 pages)
16 June 2014	Accounts for a medium company made up to 31 December 2013 (19 pages)
16 June 2014	Accounts for a medium company made up to 31 December 2013 (19 pages)
3 February 2014	Appointment of Miss Holly Rachel Davies as a director (2 pages)
3 February 2014	Appointment of Miss Holly Rachel Davies as a director (2 pages)
9 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 35,000 (7 pages)
9 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 35,000 (7 pages)
2 May 2013	Accounts for a medium company made up to 31 December 2012 (18 pages)
2 May 2013	Accounts for a medium company made up to 31 December 2012 (18 pages)
11 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
11 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
3 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (4 pages)
3 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (4 pages)
14 August 2012	Particulars of a mortgage or charge / charge no: 15 (5 pages)
14 August 2012	Particulars of a mortgage or charge / charge no: 15 (5 pages)
30 July 2012	Statement of capital following an allotment of shares on 12 July 2012 GBP 35,000 (4 pages)
30 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
30 July 2012	Change of share class name or designation (2 pages)
30 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
30 July 2012	Particulars of variation of rights attached to shares (2 pages)
30 July 2012	Particulars of variation of rights attached to shares (2 pages)
30 July 2012	Statement of capital following an allotment of shares on 12 July 2012 GBP 35,000 (4 pages)
30 July 2012	Change of share class name or designation (2 pages)
9 May 2012	Appointment of Mr Paul Lloyd Grewer as a director (2 pages)
9 May 2012	Appointment of Mr Paul Lloyd Grewer as a director (2 pages)
26 April 2012	Particulars of a mortgage or charge / charge no: 14 (5 pages)
26 April 2012	Particulars of a mortgage or charge / charge no: 14 (5 pages)
26 April 2012	Particulars of a mortgage or charge / charge no: 13 (5 pages)
26 April 2012	Particulars of a mortgage or charge / charge no: 13 (5 pages)
10 April 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
10 April 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
7 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
7 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
8 February 2012	Particulars of a mortgage or charge / charge no: 12 (5 pages)
8 February 2012	Particulars of a mortgage or charge / charge no: 12 (5 pages)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
5 July 2011	Appointment of Mr Paul David Adams as a director (2 pages)
5 July 2011	Appointment of Mr Paul David Adams as a director (2 pages)
5 July 2011	Termination of appointment of Norman Smart as a director (1 page)
5 July 2011	Termination of appointment of Norman Smart as a director (1 page)
14 April 2011	Accounts for a small company made up to 31 December 2010 (9 pages)
14 April 2011	Accounts for a small company made up to 31 December 2010 (9 pages)
18 March 2011	Secretary's details changed for Paul Lloyd Grewer on 1 March 2011 (1 page)
18 March 2011	Secretary's details changed for Paul Lloyd Grewer on 1 March 2011 (1 page)
18 March 2011	Secretary's details changed for Paul Lloyd Grewer on 1 March 2011 (1 page)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
1 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (6 pages)
1 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (6 pages)
1 April 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
1 April 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
23 February 2010	Particulars of a mortgage or charge / charge no: 11 (6 pages)
23 February 2010	Particulars of a mortgage or charge / charge no: 11 (6 pages)
21 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
21 January 2010	Director's details changed for Norman William Smart on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Angela Hall on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Norman William Smart on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Mr Martin Allen Jenkins on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Angela Hall on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Mr Martin Allen Jenkins on 21 January 2010 (2 pages)
21 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
10 September 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
10 September 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-division of shares 14/07/2007 (2 pages)
10 September 2009	Memorandum and Articles of Association (24 pages)
10 September 2009	Memorandum and Articles of Association (24 pages)
10 September 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-division of shares 14/07/2007 (2 pages)
10 September 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
11 February 2009	Registered office changed on 11/02/2009 from kensington house westminster place york north yorkshire YO26 6RW (1 page)
11 February 2009	Return made up to 31/12/08; full list of members (5 pages)
11 February 2009	Location of debenture register (1 page)
11 February 2009	Location of debenture register (1 page)
11 February 2009	Location of register of members (1 page)
11 February 2009	Return made up to 31/12/08; full list of members (5 pages)
11 February 2009	Registered office changed on 11/02/2009 from kensington house westminster place york north yorkshire YO26 6RW (1 page)
11 February 2009	Location of register of members (1 page)
27 October 2008	Accounts for a medium company made up to 31 December 2007 (18 pages)
27 October 2008	Accounts for a medium company made up to 31 December 2007 (18 pages)
24 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
24 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
24 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
24 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
21 February 2008	Accounts for a medium company made up to 31 December 2006 (19 pages)
21 February 2008	Accounts for a medium company made up to 31 December 2006 (19 pages)
13 February 2008	Return made up to 31/12/07; full list of members (4 pages)
13 February 2008	Return made up to 31/12/07; full list of members (4 pages)
22 November 2007	Particulars of mortgage/charge (6 pages)
22 November 2007	Particulars of mortgage/charge (6 pages)
30 July 2007	New secretary appointed (2 pages)
30 July 2007	Secretary resigned;director resigned (1 page)
30 July 2007	Secretary resigned;director resigned (1 page)
30 July 2007	New secretary appointed (2 pages)
22 February 2007	Return made up to 31/12/06; full list of members (3 pages)
22 February 2007	Return made up to 31/12/06; full list of members (3 pages)
5 November 2006	Accounts for a medium company made up to 31 December 2005 (20 pages)
5 November 2006	Accounts for a medium company made up to 31 December 2005 (20 pages)
26 October 2006	Nc inc already adjusted 28/06/06 (1 page)
26 October 2006	Ad 28/06/06--------- Â£ si 300000@1=300000 Â£ ic 34315/334315 (2 pages)
26 October 2006	Memorandum and Articles of Association (23 pages)
26 October 2006	Ad 28/06/06--------- Â£ si 300000@1=300000 Â£ ic 34315/334315 (2 pages)
26 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 October 2006	Memorandum and Articles of Association (23 pages)
26 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 October 2006	Nc inc already adjusted 28/06/06 (1 page)
20 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
20 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
20 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
20 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 July 2006	New secretary appointed (2 pages)
24 July 2006	New secretary appointed (2 pages)
12 July 2006	Director resigned (1 page)
12 July 2006	Secretary resigned;director resigned (1 page)
12 July 2006	Secretary resigned;director resigned (1 page)
12 July 2006	Director resigned (1 page)
22 March 2006	Director resigned (1 page)
22 March 2006	Director resigned (1 page)
16 January 2006	Â£ sr 125000@1 15/12/05 (1 page)
16 January 2006	Â£ sr 125000@1 15/12/05 (1 page)
12 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
12 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
12 January 2006	Return made up to 31/12/05; full list of members (4 pages)
12 January 2006	Return made up to 31/12/05; full list of members (4 pages)
23 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
23 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
9 June 2005	Accounts for a medium company made up to 31 December 2004 (20 pages)
9 June 2005	Accounts for a medium company made up to 31 December 2004 (20 pages)
4 May 2005	New director appointed (2 pages)
4 May 2005	New director appointed (2 pages)
1 March 2005	Director's particulars changed (1 page)
1 March 2005	Director's particulars changed (1 page)
1 March 2005	Director's particulars changed (1 page)
1 March 2005	Director's particulars changed (1 page)
14 January 2005	Return made up to 31/12/04; full list of members (10 pages)
14 January 2005	Return made up to 31/12/04; full list of members (10 pages)
5 October 2004	New director appointed (2 pages)
5 October 2004	New director appointed (2 pages)
22 September 2004	Registered office changed on 22/09/04 from: international house, 6,market street, oakengates,telford, shropshire. TF2 6EF (1 page)
22 September 2004	Registered office changed on 22/09/04 from: international house, 6,market street, oakengates,telford, shropshire. TF2 6EF (1 page)
14 May 2004	Director's particulars changed (1 page)
14 May 2004	Director's particulars changed (1 page)
30 March 2004	Secretary resigned (1 page)
30 March 2004	Secretary resigned (1 page)
29 March 2004	Accounts for a medium company made up to 31 December 2003 (20 pages)
29 March 2004	Accounts for a medium company made up to 31 December 2003 (20 pages)
4 March 2004	Return made up to 31/12/03; full list of members (10 pages)
4 March 2004	Return made up to 31/12/03; full list of members (10 pages)
30 October 2003	Accounts for a medium company made up to 31 December 2002 (17 pages)
30 October 2003	Accounts for a medium company made up to 31 December 2002 (17 pages)
28 May 2003	New director appointed (2 pages)
28 May 2003	New director appointed (2 pages)
28 May 2003	New director appointed (2 pages)
28 May 2003	New secretary appointed (2 pages)
28 May 2003	New director appointed (2 pages)
28 May 2003	New secretary appointed (2 pages)
24 May 2003	Particulars of mortgage/charge (6 pages)
24 May 2003	Particulars of mortgage/charge (6 pages)
22 May 2003	Particulars of mortgage/charge (7 pages)
22 May 2003	Particulars of mortgage/charge (7 pages)
16 April 2003	Director resigned (1 page)
16 April 2003	Director resigned (1 page)
6 January 2003	Return made up to 31/12/02; full list of members (9 pages)
6 January 2003	Return made up to 31/12/02; full list of members (9 pages)
4 December 2002	Particulars of mortgage/charge (11 pages)
4 December 2002	Particulars of mortgage/charge (11 pages)
2 July 2002	Accounts for a medium company made up to 31 December 2001 (17 pages)
2 July 2002	Accounts for a medium company made up to 31 December 2001 (17 pages)
17 April 2002	Director's particulars changed (1 page)
17 April 2002	Director's particulars changed (1 page)
24 January 2002	Return made up to 31/12/01; full list of members (8 pages)
24 January 2002	Return made up to 31/12/01; full list of members (8 pages)
6 July 2001	Accounts for a medium company made up to 31 December 2000 (17 pages)
6 July 2001	Accounts for a medium company made up to 31 December 2000 (17 pages)
21 March 2001	Director's particulars changed (1 page)
21 March 2001	Director's particulars changed (1 page)
21 March 2001	Return made up to 31/12/00; full list of members (8 pages)
21 March 2001	Return made up to 31/12/00; full list of members (8 pages)
19 October 2000	Ad 31/05/00--------- Â£ si 1389@1=1389 Â£ ic 27778/29167 (2 pages)
19 October 2000	Ad 31/05/00--------- Â£ si 1389@1=1389 Â£ ic 27778/29167 (2 pages)
31 March 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
31 March 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
23 January 2000	Return made up to 31/12/99; full list of members (7 pages)
23 January 2000	New director appointed (2 pages)
23 January 2000	New director appointed (2 pages)
23 January 2000	New director appointed (2 pages)
23 January 2000	Return made up to 31/12/99; full list of members (7 pages)
23 January 2000	New director appointed (2 pages)
24 March 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
24 March 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
24 January 1999	Return made up to 31/12/98; full list of members (6 pages)
24 January 1999	Return made up to 31/12/98; full list of members (6 pages)
21 October 1998	Ad 03/08/98--------- Â£ si 1462@1=1462 Â£ ic 26316/27778 (2 pages)
21 October 1998	Ad 03/08/98--------- Â£ si 1462@1=1462 Â£ ic 26316/27778 (2 pages)
12 May 1998	Particulars of mortgage/charge (3 pages)
12 May 1998	Particulars of mortgage/charge (3 pages)
24 March 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
24 March 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
22 January 1998	Return made up to 31/12/97; change of members (6 pages)
22 January 1998	Return made up to 31/12/97; change of members (6 pages)
3 August 1997	Â£ nc 25000/100000 09/07/97 (1 page)
3 August 1997	Ad 10/07/97--------- Â£ si 1316@1=1316 Â£ ic 25000/26316 (2 pages)
3 August 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 August 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 August 1997	Â£ nc 25000/100000 09/07/97 (1 page)
3 August 1997	Ad 10/07/97--------- Â£ si 1316@1=1316 Â£ ic 25000/26316 (2 pages)
4 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
4 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
4 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
4 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
28 May 1997	Particulars of mortgage/charge (4 pages)
28 May 1997	Particulars of mortgage/charge (4 pages)
7 March 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
7 March 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
14 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
14 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
3 December 1996	Accounting reference date shortened from 31/05/97 to 31/12/96 (1 page)
3 December 1996	Accounts for a small company made up to 31 May 1996 (8 pages)
3 December 1996	Accounting reference date shortened from 31/05/97 to 31/12/96 (1 page)
3 December 1996	Accounts for a small company made up to 31 May 1996 (8 pages)
2 April 1996	Accounts for a small company made up to 31 May 1995 (8 pages)
2 April 1996	Accounts for a small company made up to 31 May 1995 (8 pages)
11 January 1996	Return made up to 31/12/95; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
11 January 1996	Return made up to 31/12/95; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
22 September 1995	Director resigned (4 pages)
22 September 1995	Director resigned (4 pages)
28 March 1995	Accounts for a small company made up to 31 May 1994 (7 pages)
28 March 1995	Accounts for a small company made up to 31 May 1994 (7 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (20 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)

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