The Charles Walker Group Limited

Company Name	The Charles Walker Group Limited
Directors	Mark Visman and Jason Peel
Company Status	Active
Company Number	02309687
Category	Private Limited Company
Incorporation Date	27 October 1988(35 years, 6 months ago)

Business Activity

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

Directors

Director Name	Mr Mark Visman
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Dutch,Canadian
Status	Current
Appointed	24 August 2022(33 years, 10 months after company formation)
Appointment Duration	1 year, 8 months
Role	Head Of Finance
Country of Residence	Netherlands
Correspondence Address	Habegger House Gannex Park Dewsbury Road Elland West Yorkshire HX5 9AF

Director Name	Mr Jason Peel
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	24 August 2022(33 years, 10 months after company formation)
Appointment Duration	1 year, 8 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Habegger House Gannex Park Dewsbury Road Elland West Yorkshire HX5 9AF

Secretary Name	Mr Mark Visman
Status	Current
Appointed	24 August 2022(33 years, 10 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Correspondence Address	Habegger House Gannex Park Dewsbury Road Elland West Yorkshire HX5 9AF

Director Name	Mark Ian Wilcock
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(3 years, 6 months after company formation)
Appointment Duration	12 years, 6 months (resigned 01 December 2004)
Role	Company Director
Correspondence Address	Weyside House 1 Weyside Court Bar House Lane Utley Keighley Yorkshire BD20 6HA

Director Name	Mr John Anthony Leigh Hope
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(3 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 December 1997)
Role	Reed Manufacturer
Correspondence Address	30 Grove Road Ilkley West Yorkshire LS29 9PH

Director Name	Mr Graham Vincent Gerald Hope
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(3 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 22 December 1998)
Role	Accountant
Correspondence Address	3 Albert Terrace Harrogate North Yorkshire HG1 1HY

Secretary Name	Mr Graham Vincent Gerald Hope
Nationality	British
Status	Resigned
Appointed	10 May 1992(3 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 22 December 1998)
Role	Company Director
Correspondence Address	3 Albert Terrace Harrogate North Yorkshire HG1 1HY

Director Name	Howard Gordon Wilcock
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(9 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 08 May 2001)
Role	Company Director
Correspondence Address	Birkrigg 6 Shannon Close Grove Road Ilkley West Yorkshire LS29 9PJ

Secretary Name	Mr David Sheridan Belford
Nationality	British
Status	Resigned
Appointed	22 December 1998(10 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 04 September 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Croft Wakefield Road Pontefract West Yorkshire WF8 4HB

Director Name	Mr David Sheridan Belford
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1999(10 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 20 May 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Croft Wakefield Road Pontefract West Yorkshire WF8 4HB

Secretary Name	Alain Serge Jourdan
Nationality	Swiss
Status	Resigned
Appointed	04 September 2001(12 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 February 2004)
Role	Company Director
Correspondence Address	Flat 4 2 Park Road Harrogate North Yorkshire HG2 9AZ

Director Name	Alain Serge Jourdan
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Swiss
Status	Resigned
Appointed	20 May 2003(14 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 02 February 2004)
Role	Company Director
Correspondence Address	Flat 4 2 Park Road Harrogate North Yorkshire HG2 9AZ

Director Name	Mr Richard Neil Smith
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2004(15 years, 3 months after company formation)
Appointment Duration	10 years, 3 months (resigned 29 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Hall Cottage 41 West Street Gargave North Yorkshire BD23 3RJ

Secretary Name	Mr Richard Neil Smith
Nationality	British
Status	Resigned
Appointed	02 February 2004(15 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 02 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Hall Cottage 41 West Street Gargave North Yorkshire BD23 3RJ

Director Name	Steven Richard Wike
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(16 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 06 February 2007)
Role	General Manager
Correspondence Address	Willowside The Green Skipwith Selby North Yorkshire YO8 5SP

Director Name	David Higham
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2007(18 years, 3 months after company formation)
Appointment Duration	2 years, 12 months (resigned 04 February 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Trefoil Close Rushden Northamptonshire NN10 0PN

Secretary Name	Mark Simpson
Nationality	British
Status	Resigned
Appointed	02 September 2009(20 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 29 May 2014)
Role	Finance Director
Correspondence Address	Habegger House Keighley Road Silsden West Yorkshire BD20 0EA

Director Name	Mr Stewart Douglas Murdoch
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2014(25 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 14 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Habegger House Gannex Park Dewsbury Road Elland West Yorkshire HX5 9AF

Secretary Name	Mrs Jill Duncan Lee
Status	Resigned
Appointed	12 December 2014(26 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 26 July 2018)
Role	Company Director
Correspondence Address	Habegger House Gannex Park Dewsbury Road Elland West Yorkshire HX5 9AF

Secretary Name	Mr Mark Visman
Status	Resigned
Appointed	26 July 2018(29 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 July 2020)
Role	Company Director
Correspondence Address	Habegger House Gannex Park Dewsbury Road Elland West Yorkshire HX5 9AF

Secretary Name	Ms Amanda Holtey
Status	Resigned
Appointed	09 July 2020(31 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 August 2022)
Role	Company Director
Correspondence Address	Habegger House Gannex Park Dewsbury Road Elland West Yorkshire HX5 9AF

Director Name	Mr Ugo Passadore
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 September 2020(31 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 October 2021)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Habegger House Gannex Park Dewsbury Road Elland West Yorkshire HX5 9AF

Director Name	Ms Amanda Louise Holtey
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2020(31 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 24 August 2022)
Role	Head Of Finance
Country of Residence	England
Correspondence Address	Habegger House Gannex Park Dewsbury Road Elland West Yorkshire HX5 9AF

Director Name	Mr Michael Leiterholt
Date of Birth	September 1962 (Born 61 years ago)
Nationality	German
Status	Resigned
Appointed	07 October 2021(32 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 24 August 2022)
Role	Industrial Engineer
Country of Residence	Germany
Correspondence Address	Habasit Gmbh Babenhaeuser Strasse 31 Eppertshausen D-64859

Contact

Website	www.habasit.com/en/habasit-united-kingdom.htm

Location

Registered Address	Habegger House Gannex Park Dewsbury Road Elland West Yorkshire HX5 9AF
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Ward	Elland
Built Up Area	Elland
Address Matches	5 other UK companies use this postal address

Shareholders

194.9k at £1	Habasit (Uk) LTD 58.79% Ordinary
136.6k at £1	Habasit (Uk) LTD 41.21% Ordinary A

Accounts

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

Returns

Latest Return	11 February 2024 (2 months, 1 week ago)
Next Return Due	25 February 2025 (10 months, 1 week from now)

Charges

9 August 1999	Delivered on: 19 August 1999 Persons entitled: Midland 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. Outstanding
19 April 1989	Delivered on: 28 April 1989 Satisfied on: 18 June 1997 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: 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

9 August 1999

Delivered on: 19 August 1999
Persons entitled: Midland 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.
Outstanding

19 April 1989

Delivered on: 28 April 1989
Satisfied on: 18 June 1997
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: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

27 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
24 February 2023	Confirmation statement made on 11 February 2023 with no updates (3 pages)
30 September 2022	Accounts for a dormant company made up to 31 December 2021 (5 pages)
5 September 2022	Termination of appointment of Michael Leiterholt as a director on 24 August 2022 (1 page)
5 September 2022	Appointment of Mr Mark Visman as a director on 24 August 2022 (2 pages)
5 September 2022	Termination of appointment of Amanda Louise Holtey as a director on 24 August 2022 (1 page)
5 September 2022	Appointment of Mr Jason Peel as a director on 24 August 2022 (2 pages)
24 August 2022	Appointment of Mr Mark Visman as a secretary on 24 August 2022 (2 pages)
24 August 2022	Termination of appointment of Amanda Holtey as a secretary on 24 August 2022 (1 page)
25 February 2022	Confirmation statement made on 11 February 2022 with no updates (3 pages)
11 October 2021	Termination of appointment of Ugo Passadore as a director on 7 October 2021 (1 page)
11 October 2021	Appointment of Mr Michael Leiterholt as a director on 7 October 2021 (2 pages)
6 October 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
19 February 2021	Confirmation statement made on 11 February 2021 with no updates (3 pages)
6 October 2020	Appointment of Mr Ugo Passadore as a director on 1 September 2020 (2 pages)
6 October 2020	Termination of appointment of Stewart Douglas Murdoch as a director on 14 August 2020 (1 page)
6 October 2020	Appointment of Ms Amanda Louise Holtey as a director on 1 September 2020 (2 pages)
26 August 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
17 July 2020	Termination of appointment of Mark Visman as a secretary on 9 July 2020 (1 page)
17 July 2020	Appointment of Ms Amanda Holtey as a secretary on 9 July 2020 (2 pages)
19 February 2020	Confirmation statement made on 11 February 2020 with no updates (3 pages)
9 October 2019	Accounts for a small company made up to 31 December 2018 (6 pages)
20 February 2019	Confirmation statement made on 11 February 2019 with updates (4 pages)
27 December 2018	Particulars of variation of rights attached to shares (2 pages)
27 December 2018	Solvency Statement dated 19/12/18 (1 page)
27 December 2018	Statement by Directors (1 page)
27 December 2018	Statement of capital on 27 December 2018 GBP 1.00 (3 pages)
27 December 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 December 2018	Change of share class name or designation (2 pages)
26 July 2018	Appointment of Mr Mark Visman as a secretary on 26 July 2018 (2 pages)
26 July 2018	Termination of appointment of Jill Duncan Lee as a secretary on 26 July 2018 (1 page)
16 July 2018	Accounts for a dormant company made up to 31 December 2017 (1 page)
12 February 2018	Confirmation statement made on 11 February 2018 with no updates (3 pages)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
13 February 2017	Confirmation statement made on 11 February 2017 with updates (5 pages)
13 February 2017	Confirmation statement made on 11 February 2017 with updates (5 pages)
6 September 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
6 September 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
17 June 2016	Registered office address changed from Habegger House Keighley Road Silsden West Yorkshire BD20 0EA to Habegger House Gannex Park Dewsbury Road Elland West Yorkshire HX5 9AF on 17 June 2016 (1 page)
17 June 2016	Registered office address changed from Habegger House Keighley Road Silsden West Yorkshire BD20 0EA to Habegger House Gannex Park Dewsbury Road Elland West Yorkshire HX5 9AF on 17 June 2016 (1 page)
18 February 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 331,452 (4 pages)
18 February 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 331,452 (4 pages)
14 September 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
14 September 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
23 March 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 331,452 (4 pages)
23 March 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 331,452 (4 pages)
16 December 2014	Appointment of Mrs Jill Duncan Lee as a secretary on 12 December 2014 (2 pages)
16 December 2014	Appointment of Mrs Jill Duncan Lee as a secretary on 12 December 2014 (2 pages)
17 September 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
17 September 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
29 May 2014	Termination of appointment of Richard Smith as a director (1 page)
29 May 2014	Termination of appointment of Mark Simpson as a secretary (1 page)
29 May 2014	Appointment of Mr Stewart Douglas Murdoch as a director (2 pages)
29 May 2014	Termination of appointment of Richard Smith as a director (1 page)
29 May 2014	Termination of appointment of Mark Simpson as a secretary (1 page)
29 May 2014	Appointment of Mr Stewart Douglas Murdoch as a director (2 pages)
18 February 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 331,452 (4 pages)
18 February 2014	Secretary's details changed for Mark Simpson on 1 January 2014 (1 page)
18 February 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 331,452 (4 pages)
18 February 2014	Secretary's details changed for Mark Simpson on 1 January 2014 (1 page)
18 February 2014	Secretary's details changed for Mark Simpson on 1 January 2014 (1 page)
23 September 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
23 September 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
13 March 2013	Annual return made up to 11 February 2013 with a full list of shareholders (5 pages)
13 March 2013	Annual return made up to 11 February 2013 with a full list of shareholders (5 pages)
20 February 2013	Registered office address changed from Walker House John Escritt Road Bingley West Yorkshire BD16 2SU on 20 February 2013 (1 page)
20 February 2013	Registered office address changed from Walker House John Escritt Road Bingley West Yorkshire BD16 2SU on 20 February 2013 (1 page)
10 September 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
10 September 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
23 February 2012	Annual return made up to 11 February 2012 with a full list of shareholders (5 pages)
23 February 2012	Annual return made up to 11 February 2012 with a full list of shareholders (5 pages)
25 July 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
25 July 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
3 March 2011	Annual return made up to 11 February 2011 with a full list of shareholders (5 pages)
3 March 2011	Annual return made up to 11 February 2011 with a full list of shareholders (5 pages)
15 July 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
15 July 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
2 March 2010	Termination of appointment of David Higham as a director (1 page)
2 March 2010	Annual return made up to 11 February 2010 with a full list of shareholders (4 pages)
2 March 2010	Annual return made up to 11 February 2010 with a full list of shareholders (4 pages)
2 March 2010	Termination of appointment of David Higham as a director (1 page)
2 October 2009	Accounts for a dormant company made up to 31 December 2008 (10 pages)
2 October 2009	Accounts for a dormant company made up to 31 December 2008 (10 pages)
27 September 2009	Secretary appointed mark simpson (2 pages)
27 September 2009	Secretary appointed mark simpson (2 pages)
27 September 2009	Appointment terminated secretary richard smith (1 page)
27 September 2009	Appointment terminated secretary richard smith (1 page)
4 March 2009	Return made up to 11/02/09; full list of members (4 pages)
4 March 2009	Return made up to 11/02/09; full list of members (4 pages)
28 October 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
28 October 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
19 March 2008	Return made up to 11/02/08; full list of members (4 pages)
19 March 2008	Return made up to 11/02/08; full list of members (4 pages)
7 November 2007	Accounts for a dormant company made up to 31 December 2006 (10 pages)
7 November 2007	Accounts for a dormant company made up to 31 December 2006 (10 pages)
4 April 2007	Return made up to 11/02/07; full list of members 363(288) ‐ Director resigned (7 pages)
4 April 2007	Return made up to 11/02/07; full list of members 363(288) ‐ Director resigned (7 pages)
3 April 2007	New director appointed (2 pages)
3 April 2007	New director appointed (2 pages)
22 January 2007	Resolutions RES13 ‐ Apt aud accts received 25/10/05 (2 pages)
22 January 2007	Resolutions RES13 ‐ Apt aud accts received 25/10/05 (2 pages)
6 November 2006	Accounts for a dormant company made up to 31 December 2005 (10 pages)
6 November 2006	Accounts for a dormant company made up to 31 December 2005 (10 pages)
23 February 2006	Return made up to 11/02/06; full list of members (7 pages)
23 February 2006	Return made up to 11/02/06; full list of members (7 pages)
4 November 2005	Accounts for a dormant company made up to 31 December 2004 (10 pages)
4 November 2005	Accounts for a dormant company made up to 31 December 2004 (10 pages)
23 May 2005	Return made up to 10/05/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
23 May 2005	Return made up to 10/05/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
2 February 2005	Director resigned (1 page)
2 February 2005	New director appointed (2 pages)
2 February 2005	New director appointed (2 pages)
2 February 2005	Director resigned (1 page)
8 September 2004	Full accounts made up to 31 December 2003 (11 pages)
8 September 2004	Full accounts made up to 31 December 2003 (11 pages)
19 May 2004	Return made up to 10/05/04; full list of members (7 pages)
19 May 2004	Return made up to 10/05/04; full list of members (7 pages)
12 May 2004	New secretary appointed;new director appointed (2 pages)
12 May 2004	New secretary appointed;new director appointed (2 pages)
27 April 2004	Secretary resigned;director resigned (1 page)
27 April 2004	Secretary resigned;director resigned (1 page)
3 November 2003	Full accounts made up to 31 December 2002 (12 pages)
3 November 2003	Full accounts made up to 31 December 2002 (12 pages)
5 June 2003	New director appointed (2 pages)
5 June 2003	New director appointed (2 pages)
5 June 2003	Director resigned (1 page)
5 June 2003	Director resigned (1 page)
30 May 2003	Return made up to 10/05/03; full list of members 363(287) ‐ Registered office changed on 30/05/03 (7 pages)
30 May 2003	Return made up to 10/05/03; full list of members 363(287) ‐ Registered office changed on 30/05/03 (7 pages)
21 January 2003	Auditor's resignation (2 pages)
21 January 2003	Auditor's resignation (2 pages)
31 October 2002	Auditor's resignation (2 pages)
31 October 2002	Auditor's resignation (2 pages)
27 October 2002	Aud resg 394 (1 page)
27 October 2002	Aud resg 394 (1 page)
18 October 2002	Auditor's resignation (1 page)
18 October 2002	Auditor's resignation (1 page)
16 August 2002	Full accounts made up to 31 December 2001 (10 pages)
16 August 2002	Full accounts made up to 31 December 2001 (10 pages)
23 May 2002	Return made up to 10/05/02; no change of members 363(288) ‐ Director's particulars changed (7 pages)
23 May 2002	Return made up to 10/05/02; no change of members 363(288) ‐ Director's particulars changed (7 pages)
14 September 2001	New secretary appointed (2 pages)
14 September 2001	Secretary resigned (1 page)
14 September 2001	Secretary resigned (1 page)
14 September 2001	New secretary appointed (2 pages)
13 June 2001	Â£ sr 10@1 07/05/01 (1 page)
13 June 2001	Â£ sr 10@1 07/05/01 (1 page)
30 May 2001	Return made up to 10/05/01; change of members 363(288) ‐ Director resigned (8 pages)
30 May 2001	Return made up to 10/05/01; change of members 363(288) ‐ Director resigned (8 pages)
22 May 2001	Location of register of members (1 page)
22 May 2001	Location of register of members (1 page)
21 May 2001	Location of register of directors' interests (1 page)
21 May 2001	Location of register of directors' interests (1 page)
16 May 2001	Full accounts made up to 31 December 2000 (13 pages)
16 May 2001	Full accounts made up to 31 December 2000 (13 pages)
2 May 2001	Memorandum and Articles of Association (31 pages)
2 May 2001	Memorandum and Articles of Association (31 pages)
8 August 2000	Full group accounts made up to 31 December 1999 (28 pages)
8 August 2000	Full group accounts made up to 31 December 1999 (28 pages)
19 May 2000	Return made up to 10/05/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
19 May 2000	Return made up to 10/05/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
24 September 1999	Full group accounts made up to 31 December 1998 (27 pages)
24 September 1999	Full group accounts made up to 31 December 1998 (27 pages)
14 September 1999	Resolutions WRES13 ‐ Written resolution (5 pages)
14 September 1999	Resolutions WRES13 ‐ Written resolution (5 pages)
14 September 1999	Resolutions WRES13 ‐ Written resolution (5 pages)
14 September 1999	Resolutions WRES13 ‐ Written resolution (5 pages)
14 September 1999	Resolutions WRES13 ‐ Written resolution (5 pages)
14 September 1999	Resolutions WRES13 ‐ Written resolution (5 pages)
14 September 1999	Resolutions WRES13 ‐ Written resolution (5 pages)
14 September 1999	Resolutions WRES13 ‐ Written resolution (5 pages)
14 September 1999	Resolutions WRES13 ‐ Written resolution (5 pages)
14 September 1999	Resolutions WRES13 ‐ Written resolution (5 pages)
14 September 1999	Resolutions WRES13 ‐ Written resolution (5 pages)
14 September 1999	Resolutions WRES13 ‐ Written resolution (5 pages)
7 September 1999	Conve 17/08/99 (1 page)
7 September 1999	Memorandum and Articles of Association (39 pages)
7 September 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (44 pages)
7 September 1999	Memorandum and Articles of Association (39 pages)
7 September 1999	Conve 17/08/99 (1 page)
7 September 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (44 pages)
6 September 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 September 1999	Declaration of assistance for shares acquisition (6 pages)
6 September 1999	Declaration of assistance for shares acquisition (6 pages)
6 September 1999	Declaration of assistance for shares acquisition (6 pages)
6 September 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 September 1999	Declaration of assistance for shares acquisition (6 pages)
6 September 1999	Declaration of assistance for shares acquisition (6 pages)
6 September 1999	Declaration of assistance for shares acquisition (6 pages)
19 August 1999	Particulars of mortgage/charge (3 pages)
19 August 1999	Particulars of mortgage/charge (3 pages)
8 August 1999	Registered office changed on 08/08/99 from: beta works john escritt rd bingley west yorkshire BD16 2SU (1 page)
8 August 1999	Registered office changed on 08/08/99 from: beta works john escritt rd bingley west yorkshire BD16 2SU (1 page)
25 May 1999	Return made up to 10/05/99; full list of members (6 pages)
25 May 1999	Return made up to 10/05/99; full list of members (6 pages)
19 February 1999	New director appointed (2 pages)
19 February 1999	New director appointed (2 pages)
1 February 1999	New secretary appointed (2 pages)
1 February 1999	Secretary resigned;director resigned (1 page)
1 February 1999	New secretary appointed (2 pages)
1 February 1999	Secretary resigned;director resigned (1 page)
24 May 1998	Return made up to 10/05/98; change of members (6 pages)
24 May 1998	Return made up to 10/05/98; change of members (6 pages)
22 May 1998	Â£ ic 416080/413730 04/05/98 Â£ sr [email protected]=2350 (1 page)
22 May 1998	Â£ ic 416080/413730 04/05/98 Â£ sr [email protected]=2350 (1 page)
21 May 1998	Full group accounts made up to 31 December 1997 (27 pages)
21 May 1998	Full group accounts made up to 31 December 1997 (27 pages)
23 January 1998	New director appointed (2 pages)
23 January 1998	Director resigned (1 page)
23 January 1998	Director resigned (1 page)
23 January 1998	New director appointed (2 pages)
8 December 1997	Â£ ic 435362/431898 20/11/97 Â£ sr 3464@1=3464 (1 page)
8 December 1997	Â£ ic 431898/416080 20/11/97 Â£ sr 15818@1=15818 (1 page)
8 December 1997	Â£ ic 431898/416080 20/11/97 Â£ sr 15818@1=15818 (1 page)
8 December 1997	Â£ ic 435362/431898 20/11/97 Â£ sr 3464@1=3464 (1 page)
3 December 1997	Â£ nc 1719200/455802 20/11/97 (1 page)
3 December 1997	Â£ nc 455802/458152 20/11/97 (1 page)
3 December 1997	Ad 20/11/97--------- Â£ si [email protected]=2350 Â£ ic 433012/435362 (2 pages)
3 December 1997	Memorandum and Articles of Association (26 pages)
3 December 1997	Memorandum and Articles of Association (26 pages)
3 December 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (9 pages)
3 December 1997	Conve 20/11/97 (1 page)
3 December 1997	Ad 20/11/97--------- Â£ si [email protected]=2350 Â£ ic 433012/435362 (2 pages)
3 December 1997	Â£ nc 1719200/455802 20/11/97 (1 page)
3 December 1997	Conve 20/11/97 (1 page)
3 December 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (9 pages)
3 December 1997	Â£ nc 455802/458152 20/11/97 (1 page)
18 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
18 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
6 June 1997	Return made up to 10/05/97; full list of members (7 pages)
6 June 1997	Return made up to 10/05/97; full list of members (7 pages)
21 May 1997	Â£ ic 900632/833183 31/03/97 Â£ sr 67449@1=67449 (1 page)
21 May 1997	Â£ ic 900632/833183 31/03/97 Â£ sr 67449@1=67449 (1 page)
19 May 1997	Full group accounts made up to 31 December 1996 (28 pages)
19 May 1997	Full group accounts made up to 31 December 1996 (28 pages)
29 May 1996	Full group accounts made up to 31 December 1995 (28 pages)
29 May 1996	Full group accounts made up to 31 December 1995 (28 pages)
28 May 1996	Â£ sr 57102@1 30/04/96 (1 page)
28 May 1996	Â£ sr 57102@1 30/04/96 (1 page)
23 May 1996	Â£ sr 684@1 31/03/95 (1 page)
23 May 1996	Return made up to 10/05/96; change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
23 May 1996	Â£ sr 684@1 31/03/95 (1 page)
23 May 1996	Return made up to 10/05/96; change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
10 August 1995	Secretary's particulars changed (2 pages)
10 August 1995	Secretary's particulars changed (2 pages)
6 July 1995	Return made up to 10/05/95; change of members (6 pages)
6 July 1995	Return made up to 10/05/95; change of members (6 pages)
26 April 1995	Full group accounts made up to 31 December 1994 (26 pages)
26 April 1995	Full group accounts made up to 31 December 1994 (26 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (130 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)