Company NameDoherty Medical Limited
Company StatusActive
Company Number02412527
CategoryPrivate Limited Company
Incorporation Date10 August 1989(32 years ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Graham Thomas Turner
Date of BirthSeptember 1965 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed07 May 2015(25 years, 9 months after company formation)
Appointment Duration6 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDrive Devilbiss Healthcare Limited Heathfield Lane
Birkenshaw
West Yorkshire
BD11 2HW
Director NameMr Richard James McGleenan
Date of BirthJuly 1970 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed06 January 2017(27 years, 5 months after company formation)
Appointment Duration4 years, 7 months
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressDrive Devilbiss Healthcare Limited Heathfield Lane
Birkenshaw
West Yorkshire
BD11 2HW
Director NameMr James Robert Haughey
Date of BirthJanuary 1967 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed28 February 2019(29 years, 6 months after company formation)
Appointment Duration2 years, 5 months
RoleFinance Director Uk
Country of ResidenceEngland
Correspondence AddressDrive Devilbiss Healthcare Limited Heathfield Lane
Birkenshaw
West Yorkshire
BD11 2HW
Director NameMr Simon Charles Rouen Adams
Date of BirthJune 1972 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2020(31 years, 2 months after company formation)
Appointment Duration10 months, 1 week
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDrive Devilbiss Healthcare Limited Heathfield Lane
Birkenshaw
West Yorkshire
BD11 2HW
Director NameGarald Walker-Smith
Date of BirthFebruary 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed27 March 1992(2 years, 7 months after company formation)
Appointment Duration6 years, 3 months (resigned 09 July 1998)
RoleCompany Director
Correspondence Address6 Fairwater House
34 Twickenham Road
Teddington
Middlesex
TW11 8AY
Secretary NameKenneth Warren
NationalityBritish
StatusResigned
Appointed27 March 1992(2 years, 7 months after company formation)
Appointment Duration1 year, 4 months (resigned 20 August 1993)
RoleCompany Director
Correspondence Address30 Private Road
Enfield
Middlesex
EN1 2EH
Secretary NameMr Peter Alan Fairchild
NationalityBritish
StatusResigned
Appointed02 August 1993(3 years, 11 months after company formation)
Appointment Duration4 years, 11 months (resigned 15 July 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address107 Monks Walk
Buntingford
Hertfordshire
SG9 9DP
Director NameMr John Anthony Firth
Date of BirthMarch 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed09 July 1998(8 years, 11 months after company formation)
Appointment Duration18 years, 6 months (resigned 06 January 2017)
RoleGroup Finance Director
Country of ResidenceEngland
Correspondence Address93 Wigton Lane
Alwoodley
Leeds
LS17 8SH
Director NameMr Andrew John Siddall
Date of BirthAugust 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed09 July 1998(8 years, 11 months after company formation)
Appointment Duration18 years, 6 months (resigned 06 January 2017)
RoleGroup Chief Executive
Country of ResidenceEngland
Correspondence AddressWoodlands 10 Dark Lane
Almondbury
Huddersfield
West Yorkshire
HD4 6SE
Director NameMr Peter Robin Siddall
Date of BirthMay 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed09 July 1998(8 years, 11 months after company formation)
Appointment Duration18 years, 6 months (resigned 06 January 2017)
RoleGroup Executive Chairman
Country of ResidenceEngland
Correspondence Address27 Oats Royd Mill
Dean House Lane Luddenden
Halifax
West Yorkshire
HX2 6RL
Director NamePhilip Anthony Green
Date of BirthMarch 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed09 July 1998(8 years, 11 months after company formation)
Appointment Duration1 year, 5 months (resigned 31 December 1999)
RoleGroup Chief Executive
Correspondence AddressRiveredge
Chertsey Meads
Chertsey
Surrey
KT16 8LN
Secretary NameMrs Valerie Lumb
NationalityBritish
StatusResigned
Appointed15 July 1998(8 years, 11 months after company formation)
Appointment Duration1 year (resigned 16 July 1999)
RoleCompany Director
Correspondence Address6 Hunger Hills Avenue
Horsforth
Leeds
West Yorkshire
LS18 5JT
Secretary NameMr John Anthony Firth
NationalityBritish
StatusResigned
Appointed16 July 1999(9 years, 11 months after company formation)
Appointment Duration17 years, 5 months (resigned 06 January 2017)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address93 Wigton Lane
Alwoodley
Leeds
LS17 8SH
Director NameLynne Dixon
Date of BirthMarch 1974 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed07 May 2015(25 years, 9 months after company formation)
Appointment Duration1 year, 6 months (resigned 25 November 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSidhil Business Park
Holmfield
Halifax
West Yorkshire
HX2 9TN
Director NameMr Martin Edward Ellison
Date of BirthMay 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed07 May 2015(25 years, 9 months after company formation)
Appointment Duration1 year, 8 months (resigned 06 January 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDrive Devilbiss Healthcare Limited Heathfield Lane
Birkenshaw
West Yorkshire
BD11 2HW
Director NameMr David Griffiths
Date of BirthMay 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed07 May 2015(25 years, 9 months after company formation)
Appointment Duration1 year, 8 months (resigned 06 January 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDrive Devilbiss Healthcare Limited Heathfield Lane
Birkenshaw
West Yorkshire
BD11 2HW
Director NameMr James Ibbotson
Date of BirthOctober 1977 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed07 May 2015(25 years, 9 months after company formation)
Appointment Duration1 year, 8 months (resigned 06 January 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDrive Devilbiss Healthcare Limited Heathfield Lane
Birkenshaw
West Yorkshire
BD11 2HW
Director NameMr Clive Philip Siddall
Date of BirthJanuary 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed07 May 2015(25 years, 9 months after company formation)
Appointment Duration1 year, 8 months (resigned 06 January 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDrive Devilbiss Healthcare Limited Heathfield Lane
Birkenshaw
West Yorkshire
BD11 2HW
Director NameMr Jeremy Charles Siddall
Date of BirthSeptember 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed07 May 2015(25 years, 9 months after company formation)
Appointment Duration1 year, 8 months (resigned 06 January 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDrive Devilbiss Healthcare Limited Heathfield Lane
Birkenshaw
West Yorkshire
BD11 2HW
Director NameMr Robert Leslie Cooper
Date of BirthJanuary 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed07 May 2015(25 years, 9 months after company formation)
Appointment Duration2 years, 10 months (resigned 31 March 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDrive Devilbiss Healthcare Limited Heathfield Lane
Birkenshaw
West Yorkshire
BD11 2HW
Director NameMr Michael Thomas Waine
Date of BirthJuly 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed06 January 2017(27 years, 5 months after company formation)
Appointment Duration2 years, 1 month (resigned 28 February 2019)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressDrive Devilbiss Healthcare Limited Heathfield Lane
Birkenshaw
West Yorkshire
BD11 2HW
Director NameMr James Robert Haughey
Date of BirthJanuary 1967 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed28 February 2019(29 years, 6 months after company formation)
Appointment Duration1 year, 6 months (resigned 31 August 2020)
RoleFinance Director Uk
Country of ResidenceUnited Kingdom
Correspondence AddressDrive Devilbiss Healthcare Limited Heathfield Lane
Birkenshaw
West Yorkshire
BD11 2HW

Contact

Websitesidhil.com
Email address[email protected]
Telephone01422 233000
Telephone regionHalifax

Location

Registered AddressC/O Drive Devilbiss Healthcare Sidhil Business Park
Holmfield
Halifax
West Yorkshire
HX2 9TN
RegionYorkshire and The Humber
ConstituencyHalifax
CountyWest Yorkshire
WardIllingworth and Mixenden
Built Up AreaWest Yorkshire
Address Matches7 other UK companies use this postal address

Shareholders

150k at £1Sidhil LTD
96.77%
Cumulative Redeemable Preference
5k at £1Sidhil LTD
3.23%
Ordinary

Accounts

Latest Accounts31 December 2019 (1 year, 7 months ago)
Next Accounts Due30 September 2021 (1 month, 3 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return13 January 2021 (6 months, 3 weeks ago)
Next Return Due27 January 2022 (5 months, 3 weeks from now)

Charges

8 May 2015Delivered on: 12 May 2015
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Outstanding
8 May 2015Delivered on: 12 May 2015
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Outstanding
23 July 1999Delivered on: 3 August 1999
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.
Outstanding
30 August 1994Delivered on: 17 September 1994
Satisfied on: 1 December 1999
Persons entitled: Edward Doherty & Sons Limited

Classification: Loan stock deed
Secured details: £200,000 due from the company to the chargee under the provisions of such loan stock deed from time to time.
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 August 1994Delivered on: 17 September 1994
Satisfied on: 20 July 1998
Persons entitled: Edward Doherty & Sons Limited

Classification: Mortgage 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
28 June 1990Delivered on: 6 July 1990
Satisfied on: 20 July 1998
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: (Including trade fixtures). 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

10 March 2021Confirmation statement made on 13 January 2021 with no updates (3 pages)
3 February 2021Registered office address changed from Drive Devilbiss Healthcare Limited Heathfield Lane Birkenshaw West Yorkshire BD11 2HW England to C/O Drive Devilbiss Healthcare Sidhil Business Park Holmfield Halifax West Yorkshire HX2 9TN on 3 February 2021 (1 page)
12 October 2020Appointment of Mr Simon Charles Rouen Adams as a director on 1 October 2020 (2 pages)
2 September 2020Termination of appointment of James Robert Haughey as a director on 31 August 2020 (1 page)
4 August 2020Micro company accounts made up to 31 December 2019 (2 pages)
13 January 2020Confirmation statement made on 13 January 2020 with no updates (3 pages)
3 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
2 July 2019Confirmation statement made on 2 July 2019 with no updates (3 pages)
28 February 2019Appointment of Mr James Robert Haughey as a director on 28 February 2019 (2 pages)
28 February 2019Termination of appointment of Michael Thomas Waine as a director on 28 February 2019 (1 page)
4 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
17 July 2018Confirmation statement made on 12 July 2018 with no updates (3 pages)
17 July 2018Cessation of Sidhil Limited as a person with significant control on 6 January 2017 (1 page)
17 July 2018Notification of Sidhil Group Limited as a person with significant control on 6 January 2017 (2 pages)
18 April 2018Termination of appointment of Robert Leslie Cooper as a director on 31 March 2018 (1 page)
1 November 2017Accounts for a dormant company made up to 31 December 2016 (3 pages)
1 November 2017Accounts for a dormant company made up to 31 December 2016 (3 pages)
21 July 2017Confirmation statement made on 12 July 2017 with no updates (3 pages)
21 July 2017Confirmation statement made on 12 July 2017 with no updates (3 pages)
14 June 2017Particulars of variation of rights attached to shares (2 pages)
14 June 2017Change of share class name or designation (2 pages)
14 June 2017Particulars of variation of rights attached to shares (2 pages)
14 June 2017Change of share class name or designation (2 pages)
8 June 2017Statement of company's objects (2 pages)
8 June 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(22 pages)
8 June 2017Statement of company's objects (2 pages)
8 June 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(22 pages)
12 January 2017Appointment of Mr Richard James Mcgleenan as a director on 6 January 2017 (2 pages)
12 January 2017Appointment of Mr Michael Thomas Waine as a director on 6 January 2017 (2 pages)
12 January 2017Termination of appointment of Jeremy Charles Siddall as a director on 6 January 2017 (1 page)
12 January 2017Termination of appointment of Peter Robin Siddall as a director on 6 January 2017 (1 page)
12 January 2017Termination of appointment of Clive Philip Siddall as a director on 6 January 2017 (1 page)
12 January 2017Termination of appointment of Andrew John Siddall as a director on 6 January 2017 (1 page)
12 January 2017Termination of appointment of David Griffiths as a director on 6 January 2017 (1 page)
12 January 2017Termination of appointment of James Ibbotson as a director on 6 January 2017 (1 page)
12 January 2017Termination of appointment of Martin Edward Ellison as a director on 6 January 2017 (1 page)
12 January 2017Termination of appointment of John Anthony Firth as a director on 6 January 2017 (1 page)
12 January 2017Termination of appointment of John Anthony Firth as a secretary on 6 January 2017 (1 page)
12 January 2017Appointment of Mr Richard James Mcgleenan as a director on 6 January 2017 (2 pages)
12 January 2017Appointment of Mr Michael Thomas Waine as a director on 6 January 2017 (2 pages)
12 January 2017Termination of appointment of Jeremy Charles Siddall as a director on 6 January 2017 (1 page)
12 January 2017Termination of appointment of Peter Robin Siddall as a director on 6 January 2017 (1 page)
12 January 2017Termination of appointment of Clive Philip Siddall as a director on 6 January 2017 (1 page)
12 January 2017Termination of appointment of Andrew John Siddall as a director on 6 January 2017 (1 page)
12 January 2017Termination of appointment of David Griffiths as a director on 6 January 2017 (1 page)
12 January 2017Termination of appointment of James Ibbotson as a director on 6 January 2017 (1 page)
12 January 2017Termination of appointment of Martin Edward Ellison as a director on 6 January 2017 (1 page)
12 January 2017Termination of appointment of John Anthony Firth as a director on 6 January 2017 (1 page)
12 January 2017Termination of appointment of John Anthony Firth as a secretary on 6 January 2017 (1 page)
11 January 2017Registered office address changed from Sidhil Business Park Holmfield Halifax West Yorkshire HX2 9TN to Drive Devilbiss Healthcare Limited Heathfield Lane Birkenshaw West Yorkshire BD11 2HW on 11 January 2017 (1 page)
11 January 2017Registered office address changed from Sidhil Business Park Holmfield Halifax West Yorkshire HX2 9TN to Drive Devilbiss Healthcare Limited Heathfield Lane Birkenshaw West Yorkshire BD11 2HW on 11 January 2017 (1 page)
9 January 2017Satisfaction of charge 024125270006 in full (1 page)
9 January 2017Satisfaction of charge 024125270005 in full (1 page)
9 January 2017Satisfaction of charge 024125270005 in full (1 page)
9 January 2017Satisfaction of charge 024125270006 in full (1 page)
29 November 2016Termination of appointment of Lynne Dixon as a director on 25 November 2016 (1 page)
29 November 2016Termination of appointment of Lynne Dixon as a director on 25 November 2016 (1 page)
21 July 2016Confirmation statement made on 12 July 2016 with updates (5 pages)
21 July 2016Confirmation statement made on 12 July 2016 with updates (5 pages)
10 June 2016Accounts for a dormant company made up to 31 December 2015 (3 pages)
10 June 2016Accounts for a dormant company made up to 31 December 2015 (3 pages)
2 June 2016Satisfaction of charge 4 in full (2 pages)
2 June 2016Satisfaction of charge 4 in full (2 pages)
22 July 2015Annual return made up to 12 July 2015 with a full list of shareholders
Statement of capital on 2015-07-22
  • GBP 155,000
(11 pages)
22 July 2015Annual return made up to 12 July 2015 with a full list of shareholders
Statement of capital on 2015-07-22
  • GBP 155,000
(11 pages)
10 June 2015Accounts for a dormant company made up to 31 December 2014 (3 pages)
10 June 2015Accounts for a dormant company made up to 31 December 2014 (3 pages)
22 May 2015Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Re:transactions & documents,co business. 07/05/2015
  • RES01 ‐ Resolution of alteration of Articles of Association
(5 pages)
22 May 2015Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Re:transactions & documents,co business. 07/05/2015
(5 pages)
20 May 2015Appointment of Mr Graham Thomas Turner as a director on 7 May 2015 (2 pages)
20 May 2015Appointment of Lynne Dixon as a director on 7 May 2015 (2 pages)
20 May 2015Appointment of Mr Robert Leslie Cooper as a director on 7 May 2015 (2 pages)
20 May 2015Appointment of Mr James Ibbotson as a director on 7 May 2015 (2 pages)
20 May 2015Appointment of Mr David Griffiths as a director on 7 May 2015 (2 pages)
20 May 2015Appointment of Mr Martin Edward Ellison as a director on 7 May 2015 (2 pages)
20 May 2015Appointment of Mr Clive Siddall as a director on 7 May 2015 (2 pages)
20 May 2015Appointment of Mr Jeremy Charles Siddall as a director on 7 May 2015 (2 pages)
20 May 2015Appointment of Mr Graham Thomas Turner as a director on 7 May 2015 (2 pages)
20 May 2015Appointment of Lynne Dixon as a director on 7 May 2015 (2 pages)
20 May 2015Appointment of Mr Robert Leslie Cooper as a director on 7 May 2015 (2 pages)
20 May 2015Appointment of Mr James Ibbotson as a director on 7 May 2015 (2 pages)
20 May 2015Appointment of Mr David Griffiths as a director on 7 May 2015 (2 pages)
20 May 2015Appointment of Mr Martin Edward Ellison as a director on 7 May 2015 (2 pages)
20 May 2015Appointment of Mr Clive Siddall as a director on 7 May 2015 (2 pages)
20 May 2015Appointment of Mr Jeremy Charles Siddall as a director on 7 May 2015 (2 pages)
20 May 2015Appointment of Mr Graham Thomas Turner as a director on 7 May 2015 (2 pages)
20 May 2015Appointment of Lynne Dixon as a director on 7 May 2015 (2 pages)
20 May 2015Appointment of Mr Robert Leslie Cooper as a director on 7 May 2015 (2 pages)
20 May 2015Appointment of Mr James Ibbotson as a director on 7 May 2015 (2 pages)
20 May 2015Appointment of Mr David Griffiths as a director on 7 May 2015 (2 pages)
20 May 2015Appointment of Mr Martin Edward Ellison as a director on 7 May 2015 (2 pages)
20 May 2015Appointment of Mr Clive Siddall as a director on 7 May 2015 (2 pages)
20 May 2015Appointment of Mr Jeremy Charles Siddall as a director on 7 May 2015 (2 pages)
12 May 2015Registration of charge 024125270005, created on 8 May 2015 (36 pages)
12 May 2015Registration of charge 024125270006, created on 8 May 2015 (38 pages)
12 May 2015Registration of charge 024125270005, created on 8 May 2015 (36 pages)
12 May 2015Registration of charge 024125270006, created on 8 May 2015 (38 pages)
12 May 2015Registration of charge 024125270006, created on 8 May 2015 (38 pages)
12 May 2015Registration of charge 024125270005, created on 8 May 2015 (36 pages)
18 July 2014Annual return made up to 12 July 2014 with a full list of shareholders
Statement of capital on 2014-07-18
  • GBP 155,000
(7 pages)
18 July 2014Annual return made up to 12 July 2014 with a full list of shareholders
Statement of capital on 2014-07-18
  • GBP 155,000
(7 pages)
23 May 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
23 May 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
7 October 2013Accounts for a dormant company made up to 31 December 2012 (3 pages)
7 October 2013Accounts for a dormant company made up to 31 December 2012 (3 pages)
24 July 2013Annual return made up to 12 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
(7 pages)
24 July 2013Secretary's details changed for Mr John Anthony Firth on 5 December 2012 (2 pages)
24 July 2013Director's details changed for Mr John Anthony Firth on 5 December 2012 (2 pages)
24 July 2013Secretary's details changed for Mr John Anthony Firth on 5 December 2012 (2 pages)
24 July 2013Director's details changed for Mr John Anthony Firth on 5 December 2012 (2 pages)
24 July 2013Annual return made up to 12 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
(7 pages)
24 July 2013Secretary's details changed for Mr John Anthony Firth on 5 December 2012 (2 pages)
24 July 2013Director's details changed for Mr John Anthony Firth on 5 December 2012 (2 pages)
10 August 2012Accounts for a dormant company made up to 31 December 2011 (3 pages)
10 August 2012Accounts for a dormant company made up to 31 December 2011 (3 pages)
19 July 2012Annual return made up to 12 July 2012 with a full list of shareholders (7 pages)
19 July 2012Annual return made up to 12 July 2012 with a full list of shareholders (7 pages)
23 September 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
23 September 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
27 July 2011Annual return made up to 12 July 2011 with a full list of shareholders (7 pages)
27 July 2011Annual return made up to 12 July 2011 with a full list of shareholders (7 pages)
26 July 2010Annual return made up to 12 July 2010 with a full list of shareholders (7 pages)
26 July 2010Annual return made up to 12 July 2010 with a full list of shareholders (7 pages)
19 May 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
19 May 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
13 July 2009Return made up to 12/07/09; full list of members (4 pages)
13 July 2009Return made up to 12/07/09; full list of members (4 pages)
5 May 2009Accounts for a dormant company made up to 31 December 2008 (3 pages)
5 May 2009Accounts for a dormant company made up to 31 December 2008 (3 pages)
26 September 2008Accounts for a dormant company made up to 31 December 2007 (3 pages)
26 September 2008Accounts for a dormant company made up to 31 December 2007 (3 pages)
18 July 2008Return made up to 12/07/08; full list of members (4 pages)
18 July 2008Return made up to 12/07/08; full list of members (4 pages)
18 July 2007Return made up to 12/07/07; full list of members (3 pages)
18 July 2007Return made up to 12/07/07; full list of members (3 pages)
25 May 2007Accounts for a dormant company made up to 31 December 2006 (3 pages)
25 May 2007Accounts for a dormant company made up to 31 December 2006 (3 pages)
25 July 2006Return made up to 12/07/06; full list of members (3 pages)
25 July 2006Return made up to 12/07/06; full list of members (3 pages)
22 May 2006Accounts for a dormant company made up to 31 December 2005 (3 pages)
22 May 2006Accounts for a dormant company made up to 31 December 2005 (3 pages)
5 May 2006Director's particulars changed (1 page)
5 May 2006Director's particulars changed (1 page)
16 December 2005Director's particulars changed (1 page)
16 December 2005Director's particulars changed (1 page)
2 November 2005Accounts for a dormant company made up to 31 December 2004 (3 pages)
2 November 2005Accounts for a dormant company made up to 31 December 2004 (3 pages)
3 August 2005Return made up to 12/07/05; full list of members (3 pages)
3 August 2005Return made up to 12/07/05; full list of members (3 pages)
31 October 2004Accounts for a dormant company made up to 31 December 2003 (3 pages)
31 October 2004Accounts for a dormant company made up to 31 December 2003 (3 pages)
4 August 2004Return made up to 12/07/04; full list of members (7 pages)
4 August 2004Return made up to 12/07/04; full list of members (7 pages)
30 September 2003Accounts for a dormant company made up to 31 December 2002 (3 pages)
30 September 2003Accounts for a dormant company made up to 31 December 2002 (3 pages)
14 August 2003Return made up to 12/07/03; full list of members (7 pages)
14 August 2003Return made up to 12/07/03; full list of members (7 pages)
10 June 2003Director's particulars changed (1 page)
10 June 2003Director's particulars changed (1 page)
2 November 2002Accounts for a dormant company made up to 31 December 2001 (3 pages)
2 November 2002Accounts for a dormant company made up to 31 December 2001 (3 pages)
14 August 2002Return made up to 12/07/02; full list of members (7 pages)
14 August 2002Return made up to 12/07/02; full list of members (7 pages)
15 November 2001Registered office changed on 15/11/01 from: central buildings sowerby bridge west yorkshire HX6 2QE (1 page)
15 November 2001Registered office changed on 15/11/01 from: central buildings sowerby bridge west yorkshire HX6 2QE (1 page)
1 November 2001Full accounts made up to 31 December 2000 (13 pages)
1 November 2001Full accounts made up to 31 December 2000 (13 pages)
13 August 2001Return made up to 12/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
13 August 2001Return made up to 12/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
20 July 2001Director's particulars changed (1 page)
20 July 2001Director's particulars changed (1 page)
20 July 2001Director's particulars changed (1 page)
20 July 2001Director's particulars changed (1 page)
2 November 2000Full accounts made up to 31 December 1999 (15 pages)
2 November 2000Full accounts made up to 31 December 1999 (15 pages)
1 August 2000Return made up to 12/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
1 August 2000Return made up to 12/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
11 February 2000Director resigned (1 page)
11 February 2000Director resigned (1 page)
1 December 1999Declaration of satisfaction of mortgage/charge (2 pages)
1 December 1999Declaration of satisfaction of mortgage/charge (2 pages)
1 November 1999Full accounts made up to 31 December 1998 (30 pages)
1 November 1999Full accounts made up to 31 December 1998 (30 pages)
3 August 1999Particulars of mortgage/charge (3 pages)
3 August 1999Particulars of mortgage/charge (3 pages)
30 July 1999New secretary appointed (3 pages)
30 July 1999Secretary resigned (1 page)
30 July 1999New secretary appointed (3 pages)
30 July 1999Secretary resigned (1 page)
22 July 1999Return made up to 12/07/99; no change of members (7 pages)
22 July 1999Return made up to 12/07/99; no change of members (7 pages)
14 April 1999Return made up to 27/03/99; change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(9 pages)
14 April 1999Return made up to 27/03/99; change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(9 pages)
3 August 1998New director appointed (3 pages)
3 August 1998New director appointed (2 pages)
3 August 1998New director appointed (3 pages)
3 August 1998New director appointed (3 pages)
3 August 1998Director resigned (1 page)
3 August 1998New director appointed (3 pages)
3 August 1998New director appointed (2 pages)
3 August 1998New director appointed (3 pages)
3 August 1998New director appointed (3 pages)
3 August 1998Director resigned (1 page)
28 July 1998New secretary appointed (1 page)
28 July 1998Secretary resigned (1 page)
28 July 1998New secretary appointed (2 pages)
28 July 1998New secretary appointed (1 page)
28 July 1998Secretary resigned (1 page)
28 July 1998New secretary appointed (2 pages)
23 July 1998Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
23 July 1998Registered office changed on 23/07/98 from: doherty house 278 alma road enfield middlesex (1 page)
23 July 1998Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
23 July 1998Registered office changed on 23/07/98 from: doherty house 278 alma road enfield middlesex (1 page)
20 July 1998Declaration of satisfaction of mortgage/charge (1 page)
20 July 1998Declaration of satisfaction of mortgage/charge (1 page)
20 July 1998Declaration of satisfaction of mortgage/charge (1 page)
20 July 1998Declaration of satisfaction of mortgage/charge (1 page)
21 May 1998Return made up to 27/03/98; full list of members (6 pages)
21 May 1998Full accounts made up to 31 August 1997 (11 pages)
21 May 1998Return made up to 27/03/98; full list of members (6 pages)
21 May 1998Full accounts made up to 31 August 1997 (11 pages)
28 April 1997Full accounts made up to 31 August 1996 (11 pages)
28 April 1997Return made up to 27/03/97; no change of members (4 pages)
28 April 1997Full accounts made up to 31 August 1996 (11 pages)
28 April 1997Return made up to 27/03/97; no change of members (4 pages)
10 June 1996Full accounts made up to 31 August 1995 (11 pages)
10 June 1996Return made up to 27/03/96; no change of members (4 pages)
10 June 1996Full accounts made up to 31 August 1995 (11 pages)
10 June 1996Return made up to 27/03/96; no change of members (4 pages)
28 March 1995Accounts for a small company made up to 31 August 1994 (11 pages)
28 March 1995Return made up to 27/03/95; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
28 March 1995Accounts for a small company made up to 31 August 1994 (11 pages)
28 March 1995Return made up to 27/03/95; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
16 September 1994Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(11 pages)
10 August 1989Incorporation (11 pages)
10 August 1989Incorporation (11 pages)