Inspired Pet Nutrition Limited

Company Name	Inspired Pet Nutrition Limited
Company Status	Active
Company Number	02495237
Category	Private Limited Company
Incorporation Date	24 April 1990(34 years ago)
Previous Name	WAGG Foods Limited

Business Activity

Section C	Manufacturing
SIC 1572	Manufacture of prepared pet foods
SIC 10920	Manufacture of prepared pet foods

Directors

Director Name	Mr Richard Harrington Page
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	16 April 1996(5 years, 11 months after company formation)
Appointment Duration	28 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dalton Airfield Topcliffe Thirsk North Yorkshire YO7 3HE

Director Name	Mr Anthony Robert Stones
Date of Birth	January 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 January 2016(25 years, 8 months after company formation)
Appointment Duration	8 years, 3 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Dalton Airfield Topcliffe Thirsk North Yorkshire YO7 3HE

Director Name	Mr James Robin Lawson
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	02 July 2018(28 years, 2 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dalton Airfield Topcliffe Thirsk North Yorkshire YO7 3HE

Secretary Name	Sophie Winspear
Status	Current
Appointed	01 April 2024(33 years, 11 months after company formation)
Appointment Duration	2 weeks, 3 days
Role	Company Director
Correspondence Address	Dalton Airfield Topcliffe Thirsk North Yorkshire YO7 3HE

Director Name	Judith Margaret Page
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1991(1 year after company formation)
Appointment Duration	1 year, 4 months (resigned 01 September 1992)
Role	Company Director
Correspondence Address	Snargate Farm Brandsby York North Yorkshire YO6 4RN

Director Name	Mr William Harrington Page
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1991(1 year after company formation)
Appointment Duration	27 years, 6 months (resigned 09 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dalton Airfield Topcliffe Thirsk North Yorkshire YO7 3HE

Secretary Name	Mr Richard Harrington Page
Nationality	British
Status	Resigned
Appointed	24 April 1991(1 year after company formation)
Appointment Duration	4 years, 11 months (resigned 16 April 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Red House Moor Road, Bishop Monkton Harrogate North Yorkshire HG3 3QF

Director Name	Mr Thomas Grindrod Page
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1995(5 years, 2 months after company formation)
Appointment Duration	25 years, 5 months (resigned 23 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Dalton Airfield Topcliffe Thirsk North Yorkshire YO7 3HE

Secretary Name	Mr William George Page
Nationality	British
Status	Resigned
Appointed	16 April 1996(5 years, 11 months after company formation)
Appointment Duration	22 years, 7 months (resigned 09 November 2018)
Role	Production Manager
Country of Residence	England
Correspondence Address	Dalton Airfield Topcliffe Thirsk North Yorkshire YO7 3HE

Director Name	Rolf Detlev Burckhardt
Date of Birth	March 1954 (Born 70 years ago)
Nationality	German
Status	Resigned
Appointed	10 November 1996(6 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 January 1999)
Role	Company Director
Correspondence Address	Ribston Grange Little Ribston Wetherby North Yorkshire LS22 4ET

Director Name	Mr William George Page
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1997(7 years, 7 months after company formation)
Appointment Duration	20 years, 11 months (resigned 09 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Dalton Airfield Topcliffe Thirsk North Yorkshire YO7 3HE

Director Name	Ben Keith Anderson
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2006(16 years, 2 months after company formation)
Appointment Duration	16 years, 5 months (resigned 30 November 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dalton Airfield Topcliffe Thirsk North Yorkshire YO7 3HE

Director Name	Mr James Scott Lambert
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(24 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 23 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dalton Airfield Topcliffe Thirsk North Yorkshire YO7 3HE

Director Name	Mr Graham Derek Wheeler
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2017(27 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 23 December 2020)
Role	Managing Director
Country of Residence	Wales
Correspondence Address	Dalton Airfield Topcliffe Thirsk North Yorkshire YO7 3HE

Director Name	Christopher Michael Wragg
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2018(28 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 01 April 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Dalton Airfield Topcliffe Thirsk North Yorkshire YO7 3HE

Secretary Name	Anthony Robert Stones
Status	Resigned
Appointed	09 November 2018(28 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 09 May 2023)
Role	Company Director
Correspondence Address	Dalton Airfield Topcliffe Thirsk North Yorkshire YO7 3HE

Director Name	Mr David Arthur Proctor
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2018(28 years, 7 months after company formation)
Appointment Duration	4 years (resigned 30 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Dalton Airfield Topcliffe Thirsk North Yorkshire YO7 3HE

Secretary Name	Christopher Michael Wragg
Status	Resigned
Appointed	09 May 2023(33 years after company formation)
Appointment Duration	10 months, 4 weeks (resigned 01 April 2024)
Role	Company Director
Correspondence Address	Dalton Airfield Topcliffe Thirsk North Yorkshire YO7 3HE

Contact

Website	www.waggfoods.com/
Email address	[email protected]
Telephone	01845 578111
Telephone region	Thirsk

Location

Registered Address	Dalton Airfield Topcliffe Thirsk North Yorkshire YO7 3HE
Region	Yorkshire and The Humber
Constituency	Thirsk and Malton
County	North Yorkshire
Parish	Topcliffe
Ward	Sowerby & Topcliffe
Built Up Area	Dalton

Financials

Year	2013
Turnover	£56,432,705
Gross Profit	£15,211,429
Net Worth	£11,332,690
Cash	£464,660
Current Liabilities	£13,277,643

Accounts

Latest Accounts	1 July 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	24 April 2023 (12 months ago)
Next Return Due	8 May 2024 (2 weeks, 5 days from now)

Charges

27 November 2008	Delivered on: 29 November 2008 Satisfied on: 16 December 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a land on the north side of eldmier lane topcliffe thirsk north yorkshire together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Fully Satisfied
8 March 2002	Delivered on: 12 March 2002 Satisfied on: 16 December 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Assignment of keyman life policy 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: The company assigns to the bank with full title guarantee (a) nfu mutual insurance policies numbered 06065512 and 06065515 (the policies), all sums assured by them and all bonuses and benefits which may arise under them (including sundry conditions, provisions and declarations); and (b) the company's whole right, title and interest present and future in the policies. Fully Satisfied
8 March 2002	Delivered on: 12 March 2002 Satisfied on: 16 December 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Charge by way of assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The full benefit of all the company's interests and rights under a building contract with houseman and falshaw limited and dated 8 march 2002 together with all rights for the company to sue or take action in respect of any breach of obligations contained in the building contract. Fully Satisfied
8 March 2002	Delivered on: 12 March 2002 Satisfied on: 16 December 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the company's present and future interest in the plant machinery or other equipment together with any part or parts thereof situated at dalton airfield, topcliffe, thirsk, north yorkshire and supplied pursuant to supply contracts with game engineering limited and/or sprout-matador a/s (or such other supplier as may be approved by the bank). Fully Satisfied
8 March 2002	Delivered on: 12 March 2002 Satisfied on: 16 December 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage the f/h property k/a land on the north side of eldmier lane, dalton airfield, topcliffe, thirsk, north yorkshire t/n nyk 256253, and other charges of the company as specified in the attached schedule, which also contains covenants by and restrictions on the company which protect and further define the charges and must be read as one with the charges. Fully Satisfied
28 January 2002	Delivered on: 7 February 2002 Satisfied on: 14 November 2009 Persons entitled: The Governor and Company of the Bank of Scotland 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
21 April 1991	Delivered on: 10 May 1991 Satisfied on: 1 February 2002 Persons entitled: W.Worrington Page Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property at dalton airfield industrial estate north yorkshire floating charge over the. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
6 December 1990	Delivered on: 7 December 1990 Satisfied on: 1 February 2002 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future including bookdebts uncalled capital. Fully Satisfied
27 November 2008	Delivered on: 29 November 2008 Persons entitled: Lloyds Tsb 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
24 March 2022	Delivered on: 28 March 2022 Persons entitled: Factofrance Classification: A registered charge Particulars: None. Outstanding
21 April 2021	Delivered on: 26 April 2021 Persons entitled: Lucid Trustee Services Limited as Security Trustee Classification: A registered charge Outstanding
22 July 2016	Delivered on: 28 July 2016 Persons entitled: Hsbc Invoice Finance (UK) Limited Classification: A registered charge Outstanding
26 March 2015	Delivered on: 2 April 2015 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent Classification: A registered charge Particulars: Land and buildings known as topcliffe at dalton airfield, dalton, thirsk comprised in a lease dated 2 december 2014 and made between (1) wfh propco 1 limited and (2) wagg foods limited granted out of the title registered at the land registry under title number NYK148126.. Land and buildings at dalton industrial estate, dalton registered at the land registry under title number NYK327081.. Land and buildings known as dalton mill at dalton airfield thirsk comprised in a lease dated 2 december 2014 and made between (1) wfh propco 1 limited and (2) wagg foods limited granted out of the title numbers NYK256253, NYK299628 and NYK355269.. For more details and a list of all property charged, please refer to the instrument. Outstanding
27 November 2008	Delivered on: 29 November 2008 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 charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery see image for full details. Outstanding
27 November 2008	Delivered on: 29 November 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage of chattels 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: The mortgaged chattels means the plant, machinery, chattels and other equipment, steel grain intake hopper, donaldson torit dce unimaster uma 750 HK15 dust collection unit s/no:00002037, steel cased 230MM belt and bucket elevator, for details of further chattels charged please refer to form 395. see image for full details. Outstanding

Filing History

10 May 2023	Appointment of Christopher Michael Wragg as a secretary on 9 May 2023 (2 pages)
10 May 2023	Termination of appointment of Anthony Robert Stones as a secretary on 9 May 2023 (1 page)
5 May 2023	Termination of appointment of Ben Keith Anderson as a director on 30 November 2022 (1 page)
5 May 2023	Termination of appointment of David Arthur Proctor as a director on 30 December 2022 (1 page)
5 May 2023	Confirmation statement made on 24 April 2023 with no updates (3 pages)
8 April 2023	Full accounts made up to 25 June 2022 (31 pages)
6 May 2022	Confirmation statement made on 24 April 2022 with updates (4 pages)
4 April 2022	Part of the property or undertaking has been released from charge 024952370014 (2 pages)
28 March 2022	Registration of charge 024952370015, created on 24 March 2022 (32 pages)
23 March 2022	Full accounts made up to 30 June 2021 (27 pages)
7 December 2021	Cessation of Inspired Pet Nutrition Holdings Limited as a person with significant control on 6 December 2021 (1 page)
7 December 2021	Cessation of Ipn Bidco Limited as a person with significant control on 7 December 2021 (1 page)
7 December 2021	Notification of Dalton Bidco Limited as a person with significant control on 7 December 2021 (2 pages)
7 December 2021	Notification of Ipn Bidco Limited as a person with significant control on 6 December 2021 (2 pages)
1 October 2021	Director's details changed for Mr Anthony Robert Stones on 1 October 2021 (2 pages)
24 June 2021	Full accounts made up to 30 June 2020 (22 pages)
17 May 2021	Statement of company's objects (2 pages)
29 April 2021	Confirmation statement made on 24 April 2021 with no updates (3 pages)
27 April 2021	Satisfaction of charge 024952370012 in full (1 page)
26 April 2021	Registration of charge 024952370014, created on 21 April 2021 (14 pages)
15 February 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
15 February 2021	Memorandum and Articles of Association (30 pages)
5 January 2021	Termination of appointment of Thomas Grindrod Page as a director on 23 December 2020 (1 page)
5 January 2021	Termination of appointment of James Scott Lambert as a director on 23 December 2020 (1 page)
5 January 2021	Termination of appointment of Graham Derek Wheeler as a director on 23 December 2020 (1 page)
23 December 2020	Satisfaction of charge 024952370013 in full (1 page)
9 July 2020	Full accounts made up to 30 June 2019 (22 pages)
24 April 2020	Confirmation statement made on 24 April 2020 with no updates (3 pages)
11 October 2019	Appointment of Christopher Michael Wragg as a director on 29 May 2018 (2 pages)
19 August 2019	Appointment of Mr David Arthur Proctor as a director on 3 December 2018 (2 pages)
24 April 2019	Confirmation statement made on 24 April 2019 with no updates (3 pages)
1 April 2019	Full accounts made up to 30 June 2018 (23 pages)
4 December 2018	Appointment of Mr James Robin Lawson as a director on 2 July 2018 (2 pages)
15 November 2018	Termination of appointment of William Harrington Page as a director on 9 November 2018 (1 page)
15 November 2018	Termination of appointment of William George Page as a director on 9 November 2018 (1 page)
15 November 2018	Termination of appointment of William George Page as a secretary on 9 November 2018 (1 page)
15 November 2018	Appointment of Anthony Robert Stones as a secretary on 9 November 2018 (2 pages)
25 April 2018	Confirmation statement made on 24 April 2018 with no updates (3 pages)
5 April 2018	Full accounts made up to 30 June 2017 (22 pages)
21 February 2018	Satisfaction of charge 10 in full (2 pages)
21 February 2018	Satisfaction of charge 11 in full (1 page)
21 February 2018	Satisfaction of charge 8 in full (1 page)
17 October 2017	Appointment of Mr Graham Derek Wheeler as a director on 28 September 2017 (2 pages)
17 October 2017	Appointment of Mr Graham Derek Wheeler as a director on 28 September 2017 (2 pages)
28 April 2017	Confirmation statement made on 24 April 2017 with updates (6 pages)
28 April 2017	Confirmation statement made on 24 April 2017 with updates (6 pages)
1 December 2016	Full accounts made up to 30 June 2016 (27 pages)
1 December 2016	Full accounts made up to 30 June 2016 ANNOTATION Part Admin Removed pages containing unnecessary material at the back of the annual accounts were administratively removed on 19/12/2017 (26 pages)
1 December 2016	Full accounts made up to 30 June 2016 ANNOTATION Part Admin Removed pages containing unnecessary material at the back of the annual accounts were administratively removed on 19/12/2017 (27 pages)
28 July 2016	Registration of charge 024952370013, created on 22 July 2016 (45 pages)
28 July 2016	Registration of charge 024952370013, created on 22 July 2016 (45 pages)
3 May 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-27 (3 pages)
3 May 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-27 (3 pages)
3 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 279,773 (7 pages)
3 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 279,773 (7 pages)
10 February 2016	Full accounts made up to 30 June 2015 (22 pages)
10 February 2016	Full accounts made up to 30 June 2015 (22 pages)
7 January 2016	Appointment of Mr Anthony Robert Stones as a director on 1 January 2016 (2 pages)
7 January 2016	Appointment of Mr Anthony Robert Stones as a director on 1 January 2016 (2 pages)
23 September 2015	Auditor's resignation (1 page)
23 September 2015	Auditor's resignation (1 page)
29 April 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 279,773 (6 pages)
29 April 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 279,773 (6 pages)
27 April 2015	Register inspection address has been changed from C/O King Hope & Co 34 Romanby Road Northallerton North Yorkshire DL7 8NF United Kingdom to C/O Gordons Llp Riverside West Whitehall Road Leeds LS1 4AW (1 page)
27 April 2015	Register inspection address has been changed from C/O King Hope & Co 34 Romanby Road Northallerton North Yorkshire DL7 8NF United Kingdom to C/O Gordons Llp Riverside West Whitehall Road Leeds LS1 4AW (1 page)
17 April 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
17 April 2015	Memorandum and Articles of Association (11 pages)
17 April 2015	Memorandum and Articles of Association (11 pages)
17 April 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
2 April 2015	Registration of charge 024952370012, created on 26 March 2015 (63 pages)
2 April 2015	Registration of charge 024952370012, created on 26 March 2015 (63 pages)
15 January 2015	Director's details changed for Mr Thomas Grindrod Page on 15 January 2015 (2 pages)
15 January 2015	Director's details changed for Mr Thomas Grindrod Page on 15 January 2015 (2 pages)
14 January 2015	Appointment of Mr James Scott Lambert as a director on 1 January 2015 (2 pages)
14 January 2015	Appointment of Mr James Scott Lambert as a director on 1 January 2015 (2 pages)
14 January 2015	Appointment of Mr James Scott Lambert as a director on 1 January 2015 (2 pages)
16 December 2014	Satisfaction of charge 4 in full (4 pages)
16 December 2014	Satisfaction of charge 4 in full (4 pages)
16 December 2014	Satisfaction of charge 5 in full (4 pages)
16 December 2014	Satisfaction of charge 6 in full (4 pages)
16 December 2014	Satisfaction of charge 7 in full (4 pages)
16 December 2014	Satisfaction of charge 5 in full (4 pages)
16 December 2014	Satisfaction of charge 7 in full (4 pages)
16 December 2014	Satisfaction of charge 9 in full (4 pages)
16 December 2014	Satisfaction of charge 6 in full (4 pages)
16 December 2014	Satisfaction of charge 9 in full (4 pages)
5 December 2014	Full accounts made up to 30 June 2014 (21 pages)
5 December 2014	Full accounts made up to 30 June 2014 (21 pages)
21 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 279,773 (6 pages)
21 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 279,773 (6 pages)
18 February 2014	Full accounts made up to 30 June 2013 (21 pages)
18 February 2014	Full accounts made up to 30 June 2013 (21 pages)
13 May 2013	Annual return made up to 24 April 2013 with a full list of shareholders (6 pages)
13 May 2013	Annual return made up to 24 April 2013 with a full list of shareholders (6 pages)
3 April 2013	Full accounts made up to 30 June 2012 (21 pages)
3 April 2013	Full accounts made up to 30 June 2012 (21 pages)
7 December 2012	Director's details changed for Mr William George Page on 6 December 2012 (2 pages)
7 December 2012	Director's details changed for Mr William George Page on 6 December 2012 (2 pages)
7 December 2012	Director's details changed for Mr William George Page on 6 December 2012 (2 pages)
6 December 2012	Director's details changed for Mr Thomas Grindrod Page on 6 December 2012 (2 pages)
6 December 2012	Secretary's details changed for Mr William George Page on 6 December 2012 (1 page)
6 December 2012	Director's details changed for Ben Keith Anderson on 6 December 2012 (2 pages)
6 December 2012	Secretary's details changed for Mr William George Page on 6 December 2012 (1 page)
6 December 2012	Director's details changed for Ben Keith Anderson on 6 December 2012 (2 pages)
6 December 2012	Director's details changed for Mr Richard Harrington Page on 6 December 2012 (2 pages)
6 December 2012	Director's details changed for Mr Richard Harrington Page on 6 December 2012 (2 pages)
6 December 2012	Director's details changed for Ben Keith Anderson on 6 December 2012 (2 pages)
6 December 2012	Secretary's details changed for Mr William George Page on 6 December 2012 (1 page)
6 December 2012	Director's details changed for Mr Richard Harrington Page on 6 December 2012 (2 pages)
6 December 2012	Director's details changed for Mr William Harrington Page on 6 December 2012 (2 pages)
6 December 2012	Director's details changed for Mr Thomas Grindrod Page on 6 December 2012 (2 pages)
6 December 2012	Director's details changed for Mr William Harrington Page on 6 December 2012 (2 pages)
6 December 2012	Director's details changed for Mr William Harrington Page on 6 December 2012 (2 pages)
6 December 2012	Director's details changed for Mr Thomas Grindrod Page on 6 December 2012 (2 pages)
4 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (9 pages)
4 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (9 pages)
20 January 2012	Full accounts made up to 30 June 2011 (20 pages)
20 January 2012	Full accounts made up to 30 June 2011 (20 pages)
16 May 2011	Full accounts made up to 30 June 2010 (20 pages)
16 May 2011	Full accounts made up to 30 June 2010 (20 pages)
9 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (9 pages)
9 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (9 pages)
24 May 2010	Register(s) moved to registered inspection location (1 page)
24 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (7 pages)
24 May 2010	Register(s) moved to registered inspection location (1 page)
24 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (7 pages)
21 May 2010	Register inspection address has been changed (1 page)
21 May 2010	Register inspection address has been changed (1 page)
21 May 2010	Director's details changed for Ben Keith Anderson on 24 April 2010 (2 pages)
21 May 2010	Director's details changed for Ben Keith Anderson on 24 April 2010 (2 pages)
27 November 2009	Full accounts made up to 30 June 2009 (20 pages)
27 November 2009	Full accounts made up to 30 June 2009 (20 pages)
18 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
18 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
19 May 2009	Return made up to 24/04/09; full list of members (4 pages)
19 May 2009	Return made up to 24/04/09; full list of members (4 pages)
8 February 2009	Accounts for a medium company made up to 30 June 2008 (21 pages)
8 February 2009	Accounts for a medium company made up to 30 June 2008 (21 pages)
29 November 2008	Particulars of a mortgage or charge / charge no: 9 (5 pages)
29 November 2008	Particulars of a mortgage or charge / charge no: 10 (21 pages)
29 November 2008	Particulars of a mortgage or charge / charge no: 10 (21 pages)
29 November 2008	Particulars of a mortgage or charge / charge no: 11 (4 pages)
29 November 2008	Particulars of a mortgage or charge / charge no: 8 (5 pages)
29 November 2008	Particulars of a mortgage or charge / charge no: 8 (5 pages)
29 November 2008	Particulars of a mortgage or charge / charge no: 9 (5 pages)
29 November 2008	Particulars of a mortgage or charge / charge no: 11 (4 pages)
27 May 2008	Return made up to 24/04/08; full list of members (7 pages)
27 May 2008	Return made up to 24/04/08; full list of members (7 pages)
16 April 2008	Accounts for a medium company made up to 30 June 2007 (21 pages)
16 April 2008	Accounts for a medium company made up to 30 June 2007 (21 pages)
3 March 2008	Gbp sr 125000@1 (1 page)
3 March 2008	Gbp sr 125000@1 (1 page)
21 May 2007	Return made up to 24/04/07; full list of members (6 pages)
21 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
21 May 2007	Director's particulars changed (1 page)
21 May 2007	Director's particulars changed (1 page)
21 May 2007	Director's particulars changed (1 page)
21 May 2007	Director's particulars changed (1 page)
21 May 2007	Return made up to 24/04/07; full list of members (6 pages)
21 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
24 April 2007	Accounts for a medium company made up to 30 June 2006 (22 pages)
24 April 2007	Accounts for a medium company made up to 30 June 2006 (22 pages)
4 October 2006	New director appointed (2 pages)
4 October 2006	New director appointed (2 pages)
3 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
3 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
17 May 2006	Return made up to 24/04/06; full list of members (10 pages)
17 May 2006	Return made up to 24/04/06; full list of members (10 pages)
15 February 2006	Â£ ic 462773/404773 24/01/06 Â£ sr 58000@1=58000 (1 page)
15 February 2006	Â£ ic 462773/404773 24/01/06 Â£ sr 58000@1=58000 (1 page)
16 December 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
16 December 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
12 October 2005	Accounts for a medium company made up to 30 June 2005 (19 pages)
12 October 2005	Accounts for a medium company made up to 30 June 2005 (19 pages)
3 May 2005	Return made up to 24/04/05; full list of members (10 pages)
3 May 2005	Return made up to 24/04/05; full list of members (10 pages)
13 October 2004	Accounts for a medium company made up to 30 June 2004 (20 pages)
13 October 2004	Accounts for a medium company made up to 30 June 2004 (20 pages)
18 May 2004	Return made up to 24/04/04; full list of members (10 pages)
18 May 2004	Return made up to 24/04/04; full list of members (10 pages)
4 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
4 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
22 October 2003	Accounts for a medium company made up to 30 June 2003 (19 pages)
22 October 2003	Accounts for a medium company made up to 30 June 2003 (19 pages)
9 May 2003	Return made up to 24/04/03; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
9 May 2003	Return made up to 24/04/03; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
21 October 2002	Accounts for a medium company made up to 30 June 2002 (19 pages)
21 October 2002	Accounts for a medium company made up to 30 June 2002 (19 pages)
8 May 2002	Return made up to 24/04/02; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (9 pages)
8 May 2002	Return made up to 24/04/02; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (9 pages)
12 March 2002	Particulars of mortgage/charge (3 pages)
12 March 2002	Particulars of mortgage/charge (3 pages)
12 March 2002	Particulars of mortgage/charge (3 pages)
12 March 2002	Particulars of mortgage/charge (4 pages)
12 March 2002	Particulars of mortgage/charge (3 pages)
12 March 2002	Particulars of mortgage/charge (4 pages)
12 March 2002	Particulars of mortgage/charge (3 pages)
12 March 2002	Particulars of mortgage/charge (3 pages)
7 February 2002	Particulars of mortgage/charge (5 pages)
7 February 2002	Particulars of mortgage/charge (5 pages)
1 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
1 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
1 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
1 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
19 October 2001	Full accounts made up to 30 June 2001 (19 pages)
19 October 2001	Full accounts made up to 30 June 2001 (19 pages)
15 May 2001	Return made up to 24/04/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 May 2001	Return made up to 24/04/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 November 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
3 November 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
4 May 2000	Return made up to 24/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
4 May 2000	Return made up to 24/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
21 November 1999	Accounts for a small company made up to 30 June 1999 (7 pages)
21 November 1999	Accounts for a small company made up to 30 June 1999 (7 pages)
17 May 1999	Director resigned (1 page)
17 May 1999	Director resigned (1 page)
6 November 1998	Accounts for a small company made up to 30 June 1998 (6 pages)
6 November 1998	Accounts for a small company made up to 30 June 1998 (6 pages)
15 May 1998	Location of register of members (1 page)
15 May 1998	Director's particulars changed (1 page)
15 May 1998	Location of register of members (1 page)
15 May 1998	Director's particulars changed (1 page)
26 January 1998	New director appointed (2 pages)
26 January 1998	New director appointed (2 pages)
5 December 1997	Accounts for a small company made up to 30 June 1997 (6 pages)
5 December 1997	Accounts for a small company made up to 30 June 1997 (6 pages)
2 December 1997	Director's particulars changed (1 page)
2 December 1997	Director's particulars changed (1 page)
2 May 1997	Return made up to 24/04/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 May 1997	Return made up to 24/04/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 April 1997	Ad 07/04/97--------- Â£ si 20000@1=20000 Â£ ic 442773/462773 (2 pages)
15 April 1997	Ad 07/04/97--------- Â£ si 20000@1=20000 Â£ ic 442773/462773 (2 pages)
12 March 1997	Secretary's particulars changed (1 page)
12 March 1997	Secretary's particulars changed (1 page)
10 March 1997	Memorandum and Articles of Association (19 pages)
10 March 1997	Memorandum and Articles of Association (19 pages)
5 March 1997	Accounts for a small company made up to 30 June 1996 (9 pages)
5 March 1997	Accounts for a small company made up to 30 June 1996 (9 pages)
15 January 1997	New director appointed (2 pages)
15 January 1997	New director appointed (2 pages)
8 January 1997	Particulars of contract relating to shares (3 pages)
8 January 1997	Ad 31/12/96--------- Â£ si 30000@1=30000 Â£ ic 412773/442773 (2 pages)
8 January 1997	Ad 31/12/96--------- Â£ si 20000@1=20000 Â£ ic 392773/412773 (2 pages)
8 January 1997	Ad 31/12/96--------- Â£ si 20000@1=20000 Â£ ic 392773/412773 (2 pages)
8 January 1997	Ad 31/12/96--------- Â£ si 30000@1=30000 Â£ ic 412773/442773 (2 pages)
8 January 1997	Particulars of contract relating to shares (3 pages)
5 December 1996	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (20 pages)
5 December 1996	Nc inc already adjusted 10/10/96 (1 page)
5 December 1996	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
5 December 1996	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (20 pages)
5 December 1996	Nc inc already adjusted 10/10/96 (1 page)
5 December 1996	Resolutions WRES13 ‐ Written resolution (20 pages)
5 December 1996	Resolutions WRES13 ‐ Written resolution (20 pages)
5 December 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
5 December 1996	Conve 10/10/96 (1 page)
5 December 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
5 December 1996	Conve 10/10/96 (1 page)
21 May 1996	Secretary resigned (1 page)
21 May 1996	Return made up to 24/04/96; no change of members (4 pages)
21 May 1996	New director appointed (2 pages)
21 May 1996	New director appointed (2 pages)
21 May 1996	New secretary appointed (2 pages)
21 May 1996	New secretary appointed (2 pages)
21 May 1996	Secretary resigned (1 page)
21 May 1996	Return made up to 24/04/96; no change of members (4 pages)
6 December 1995	Accounts for a small company made up to 30 June 1995 (8 pages)
6 December 1995	Accounts for a small company made up to 30 June 1995 (8 pages)
28 July 1995	New director appointed (2 pages)
28 July 1995	New director appointed (2 pages)
18 May 1995	Return made up to 24/04/95; full list of members (6 pages)
18 May 1995	Return made up to 24/04/95; full list of members (6 pages)
30 March 1995	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (4 pages)
30 March 1995	Memorandum and Articles of Association (38 pages)
30 March 1995	Memorandum and Articles of Association (38 pages)
30 March 1995	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (4 pages)
1 March 1995	Accounts for a small company made up to 30 June 1994 (9 pages)
1 March 1995	Accounts for a small company made up to 30 June 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (46 pages)
20 December 1993	Accounts for a small company made up to 30 June 1993 (7 pages)
20 December 1993	Accounts for a small company made up to 30 June 1993 (7 pages)
7 April 1993	Accounts for a small company made up to 30 June 1992 (8 pages)
7 April 1993	Accounts for a small company made up to 30 June 1992 (8 pages)
25 February 1992	Accounts for a small company made up to 30 June 1991 (6 pages)
25 February 1992	Accounts for a small company made up to 30 June 1991 (6 pages)
30 May 1990	Registered office changed on 30/05/90 from: 12 york place leeds LS1 2DS (1 page)
30 May 1990	Registered office changed on 30/05/90 from: 12 york place leeds LS1 2DS (1 page)
21 May 1990	Company name changed\certificate issued on 21/05/90 (2 pages)
21 May 1990	Company name changed\certificate issued on 21/05/90 (2 pages)
18 May 1990	Accounting reference date notified as 30/04 (1 page)
18 May 1990	Accounting reference date notified as 30/04 (1 page)
24 April 1990	Incorporation (8 pages)
24 April 1990	Incorporation (8 pages)

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