Aprolis UK Limited

Company Name	Aprolis UK Limited
Company Status	Active
Company Number	02550150
Category	Private Limited Company
Incorporation Date	19 October 1990(33 years, 6 months ago)
Previous Name	Impact Fork Trucks Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft
SIC 5187	Wholesale of other machinery for use in industry, trade & navigation
SIC 46690	Wholesale of other machinery and equipment
Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Mr Terence Kendrew
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 December 2003(13 years, 1 month after company formation)
Appointment Duration	20 years, 4 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Citadel House 58 High Street Hull HU1 1QE

Secretary Name	Robin Harris
Status	Current
Appointed	15 June 2021(30 years, 8 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Correspondence Address	Citadel House 58 High Street Hull HU1 1QE

Director Name	Mr Robin Andrew Harris
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	13 December 2021(31 years, 2 months after company formation)
Appointment Duration	2 years, 4 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Citadel House 58 High Street Hull HU1 1QE

Director Name	Mr Steven John Shakespeare
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(31 years, 5 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	Citadel House 58 High Street Hull HU1 1QE

Director Name	M12 Investissements (Corporation)
Status	Current
Appointed	15 June 2021(30 years, 8 months after company formation)
Appointment Duration	2 years, 10 months
Correspondence Address	117 Rue Charles Michels Saint-Denis 93200

Director Name	M14 Investissements (Corporation)
Status	Current
Appointed	01 April 2022(31 years, 5 months after company formation)
Appointment Duration	2 years
Correspondence Address	117 Rue Charles Michels Saint-Denis 93200

Director Name	Anthony Ronald Trigg
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(1 year after company formation)
Appointment Duration	8 years, 1 month (resigned 24 November 1999)
Role	Company Director
Correspondence Address	West Wood 30 West Leys Road Swanland North Ferriby East Yorkshire HU14 3LX

Director Name	Mr Colin George Copland
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(1 year after company formation)
Appointment Duration	8 years, 6 months (resigned 05 May 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	19 Claire Avenue Wokingham Berkshire RG11 1EB

Director Name	Gary Stephen Selkirk
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(1 year after company formation)
Appointment Duration	4 years, 10 months (resigned 15 August 1996)
Role	Company Director
Correspondence Address	Church Lane House Church Lane Thorngumbald North Humberside HU12 9PA

Director Name	Charles John Ryan
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(1 year after company formation)
Appointment Duration	4 years (resigned 14 November 1995)
Role	Company Director
Correspondence Address	Braxholme St Giles Croft Beverley North Humberside HU17 8LD

Director Name	Sydney John Lowe
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(1 year after company formation)
Appointment Duration	5 months, 2 weeks (resigned 02 April 1992)
Role	Company Director
Correspondence Address	Gable End White Cross Street Barton Upon Humber South Humberside DN18 5EW

Director Name	Mr John William Mc Grory
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(1 year after company formation)
Appointment Duration	1 month (resigned 20 November 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wessucs High Street Hook Goole North Humberside DN14 5PL

Secretary Name	Mr Colin George Copland
Nationality	British
Status	Resigned
Appointed	19 October 1991(1 year after company formation)
Appointment Duration	8 years, 6 months (resigned 05 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Claire Avenue Wokingham Berkshire RG11 1EB

Director Name	Leslie Graham Coates
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1996(5 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 28 April 2000)
Role	Dealer Principal
Correspondence Address	1 Coniston Gardens Ashby De La Zouch Leicestershire LE65 1FB

Director Name	Peter Cook Penman
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1996(5 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 23 September 2000)
Role	Manager
Correspondence Address	4 Kendale View Driffield North Humberside YO25 5YY

Director Name	Mr Neil William Reader
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1998(8 years, 1 month after company formation)
Appointment Duration	7 months (resigned 23 June 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	32 Carlton Avenue Osbaldwick York North Yorkshire YO10 3JZ

Director Name	Mr Andrew Piers Baker
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1999(8 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 May 2000)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Orchard House The Street Shackleford Godalming Surrey GU8 6AH

Director Name	Mr Paul Graham Bateman
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1999(8 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 November 2001)
Role	Company Director
Correspondence Address	Tekarra House Highlands House Buckingham Buckinghanshire MK18 1PL

Director Name	William Gerald Lynch
Date of Birth	October 1943 (Born 80 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 May 2000(9 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 25 October 2006)
Role	Company Director
Correspondence Address	10 St Andrews Avenue Senderwood 2008 South Africa

Director Name	Donald Bailiff
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2000(9 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 25 October 2006)
Role	Managing Director
Correspondence Address	5 Kelly Road Bedfordview Johannesburg Foreign

Director Name	Robin Anthony Dutton
Date of Birth	February 1945 (Born 79 years ago)
Nationality	South African
Status	Resigned
Appointed	05 May 2000(9 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 March 2005)
Role	Company Director
Correspondence Address	The Bellhouse Roos Steeg Wynberg Cape Town 7800 South Africa

Director Name	Stephen Mark Kelly
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2000(9 years, 6 months after company formation)
Appointment Duration	2 years (resigned 08 May 2002)
Role	Company Director
Correspondence Address	79 Ferriby Road Hessle East Yorkshire HU13 0HU

Director Name	Mr Andrew George McMillan
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(11 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 August 2003)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Richmond 18 Friarsdene Lanark South Lanarkshire ML11 9EJ Scotland

Director Name	Mr Martin Frederick McWilliam
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2003(12 years, 10 months after company formation)
Appointment Duration	12 years, 11 months (resigned 01 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Lansdown Parade Cheltenham Gloucestershire GL50 2LH Wales

Director Name	Walter Stanley Hill
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2005(14 years, 12 months after company formation)
Appointment Duration	9 years, 9 months (resigned 21 July 2015)
Role	CEO
Country of Residence	South Africa
Correspondence Address	7 Baker Street Unit Number 7 Edenglen Gauteng South Africa

Director Name	Abdul Hafiz Mahomed
Date of Birth	November 1950 (Born 73 years ago)
Nationality	South African
Status	Resigned
Appointed	25 October 2006(16 years after company formation)
Appointment Duration	1 year, 6 months (resigned 25 April 2008)
Role	Company Director
Correspondence Address	7895 Perseus Street Lenasia Ext 9 Lenasia 1820 South Africa

Director Name	Mr Gary Derek Neubert
Date of Birth	November 1965 (Born 58 years ago)
Nationality	South African
Status	Resigned
Appointed	01 February 2008(17 years, 3 months after company formation)
Appointment Duration	13 years, 2 months (resigned 07 April 2021)
Role	Managing Director
Country of Residence	South Africa
Correspondence Address	221 Julius Jeppe Street Waterloof Pretoria Sa South Africa

Director Name	Erich Clarke
Date of Birth	October 1964 (Born 59 years ago)
Nationality	South African
Status	Resigned
Appointed	25 April 2008(17 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 14 October 2010)
Role	Chartered Accountant
Country of Residence	South Africa
Correspondence Address	751 Bradstone Road Irene Extension 10 0157 South Africa

Director Name	Jacqueline Veronica Carr
Date of Birth	March 1968 (Born 56 years ago)
Nationality	South African
Status	Resigned
Appointed	05 February 2009(18 years, 3 months after company formation)
Appointment Duration	12 years, 1 month (resigned 31 March 2021)
Role	CEO
Country of Residence	South Africa
Correspondence Address	70 Fairway Avenue Dowerglen Extension 2 1614 South Africa

Director Name	Mr Shumani Freddy Tshifularo
Date of Birth	August 1973 (Born 50 years ago)
Nationality	South African
Status	Resigned
Appointed	27 January 2010(19 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 21 July 2015)
Role	Financial Director
Country of Residence	South Africa
Correspondence Address	11 Gross Street Turney Industrial Estate Isando Johannesburg 1600

Director Name	Mr Paul Siddall
Date of Birth	August 1970 (Born 53 years ago)
Nationality	South African/Britis
Status	Resigned
Appointed	14 October 2010(20 years after company formation)
Appointment Duration	4 years, 3 months (resigned 27 January 2015)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	PO Box 1050 12 Corobrik Road Bedfordview, 2008 Johannesburg South Africa

Director Name	Mr Robin Andrew Harris
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(21 years, 11 months after company formation)
Appointment Duration	8 years, 8 months (resigned 15 June 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	Donnerville Cottage Donnerville Gardens Admaston Telford Shropshire TF5 0DE

Director Name	Mr Jannie Serfontein
Date of Birth	December 1974 (Born 49 years ago)
Nationality	South African
Status	Resigned
Appointed	21 July 2015(24 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2017)
Role	Chief Executive Officer
Country of Residence	South Africa
Correspondence Address	Citadel House 58 High Street Hull HU1 1QE

Director Name	Ms Lindsy Taylor
Date of Birth	February 1983 (Born 41 years ago)
Nationality	South African
Status	Resigned
Appointed	21 July 2015(24 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 09 April 2019)
Role	Chief Financial Officer
Country of Residence	South Africa
Correspondence Address	Citadel House 58 High Street Hull HU1 1QE

Secretary Name	Rollits Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 May 2000(9 years, 6 months after company formation)
Appointment Duration	21 years, 1 month (resigned 15 June 2021)
Correspondence Address	Citadel House 58 High Street Hull HU1 1QE

Contact

Website	impact-handling.com
Email address	[email protected]
Telephone	0800 1699789
Telephone region	Freephone

Location

Registered Address	Citadel House 58 High Street Hull HU1 1QE
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Myton
Built Up Area	Kingston upon Hull
Address Matches	Over 30 other UK companies use this postal address

Shareholders

8.4m at £1	Eqstra Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£39,854,527
Gross Profit	£9,365,831
Net Worth	£9,083,525
Cash	£87,434
Current Liabilities	£21,840,614

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	Full
Accounts Year End	31 December

Returns

Latest Return	15 September 2023 (7 months, 1 week ago)
Next Return Due	29 September 2024 (5 months, 1 week from now)

Charges

14 August 1992	Delivered on: 26 August 1992 Satisfied on: 3 May 2000 Persons entitled: Nws Bank PLC. Classification: Certificate of assignment Secured details: All moneys due or to become due from the company to nws bank PLC under the terms of the subhire agreements. Particulars: Assignment by way of security of:- all moneys due or to become due to the company under the sub hire agreements specified in the schedule to the certificate of assignment . the benefit of all guarantees indemnities negotiable instruments and securities taken by the company in connection with the assigned agreements. Please see doc for further details. Fully Satisfied
17 August 1992	Delivered on: 26 August 1992 Satisfied on: 3 May 2000 Persons entitled: Nws Bank PLC. Classification: Certificate of assignment. Secured details: All moneys due or to become due from the company to nws bank PLC pursuant to the terms of the sub hire agreements. Particulars: Assignment by way of security of:- all monies due and to become due to the company under the subhire agreements specified in the schedule to the certificate of assignment . the benefit of all guarantees indemnities negotiable instruments and securities taken by the company in connection with the assigned agreements. Please see doc for further details. Fully Satisfied
21 August 1992	Delivered on: 22 August 1992 Satisfied on: 29 October 2002 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and hereditaments being unt 2A manby road immingham. Fully Satisfied
12 June 1992	Delivered on: 15 June 1992 Satisfied on: 11 November 1999 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: Fixed charge on all book debts uncalled capital goodwill all patents inventions trade marks trade names by way of a floating charge over all the. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
21 May 1992	Delivered on: 27 May 1992 Satisfied on: 3 May 2000 Persons entitled: Nws Bank PLC Classification: Certificate of assignment Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of a master assignment dated 30/4/92 as ameneded and/or this charge. Particulars: All monies due and to become due to the company under the sub hire agreements. Fully Satisfied
21 May 1992	Delivered on: 27 May 1992 Satisfied on: 3 May 2000 Persons entitled: Nws Bank PLC Classification: Master assignment Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of a master assignment as ameneded and/or this charge. Particulars: All monies due and to become due to the company under the sub -hire agreements. Fully Satisfied
31 October 2002	Delivered on: 9 November 2002 Satisfied on: 2 May 2008 Persons entitled: Nedcor Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The rental fleet the debts and credit balances. See the mortgage charge document for full details. Fully Satisfied
6 June 2002	Delivered on: 13 June 2002 Satisfied on: 9 October 2010 Persons entitled: Assetfinance Limited, Assetfinance City Investments Limited, Assetfinance December (A) Limited,See 395 Schedule for Further Finance Companies Listed Classification: Master agreement and charge 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: Any agreement made whether before on or after the date of the charge between the customer and any person to whom the customer lets or agrees to let the goods forming the subject matter of ant lease purchase, hire purchase, conditional sale or bailment agreement;. See the mortgage charge document for full details. Fully Satisfied
19 January 2001	Delivered on: 31 January 2001 Satisfied on: 27 March 2003 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 4 brunel road earlstrees industrial estate corby northamptonshire. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
10 January 2001	Delivered on: 11 January 2001 Satisfied on: 27 March 2003 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed 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 July 1999	Delivered on: 6 August 1999 Satisfied on: 29 October 2002 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies and liabilities due or to become due from the company to the chargee on any account whatsoever and all monies and liabilities due or to become due from each other company (except as a guarantor for the chargor) to the chargee on any account whatsoever. Particulars: Omega park neptune street hull east riding t/no: HS198166 lands at penham industrial estate lying to the north east side of manby road immingham lincolnshire t/no: HS240477 unit 2A penham industrial estate manby road immingham lincolnshire t/no: HS207692 .. 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
2 May 1997	Delivered on: 3 May 1997 Satisfied on: 26 October 2000 Persons entitled: Lloyds Bowmaker Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: All moneys now or hereafter payable under the said sub-hiring agreements model toyota 5FD70 5 m mast serial no E11724. See the mortgage charge document for full details. Fully Satisfied
21 May 1992	Delivered on: 27 May 1992 Satisfied on: 3 May 2000 Persons entitled: Nws Bank Pc Classification: Certificate of assignment Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of a master assignment dated 30/4/92 as ameneded and/or this charge. Particulars: All monies due and to become due to the company under the sub-hire agreements see 395 67 c 29/5 for full details. Fully Satisfied
14 May 1996	Delivered on: 16 May 1996 Satisfied on: 29 October 2002 Persons entitled: Royscot Trust PLC Classification: Supplementary schedule to a master agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: All the companys rights title and interest in the sub-hire agreements in the attached schedule :- hirer bridon international LTD goods toyota FBM25 agreement no 26675 agreement date 18/9/95. see the mortgage charge document for full details. Fully Satisfied
8 May 1996	Delivered on: 9 May 1996 Satisfied on: 29 October 2002 Persons entitled: Forward Trust Business Finance Limited and the Other 60 Companies ("the Finance Companies") (Asdefined) Acting as Principal or as Agent of Anyother Company or Companies Specified in the Schedule Classification: Master agreement and charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under or by virtue of any lease purchase, conditional sale or bailment agreement (as defined in the charge) or under the charge. Particulars: Any agreement made whether before on or after the date of the charge between the customer (as defined in the charge) and any person to whom the customer lets or agrees to let the goods on hire ("the sub lessee") whereby the customer lets or agrees to let the goods forming the subject matter of any lease purchase, hire purchase, conditional sale or bailment agreement to the sub lessee and the rights and choses in action both present and future created thereby and all agreements (if any) collateral to any such agreement betweeen the customer and the sub lessee and relating to the maintenance of such goods the benefit of all securities and guarantees (if any) for the same ("the assets").. See the mortgage charge document for full details. Fully Satisfied
1 December 1995	Delivered on: 2 December 1995 Satisfied on: 29 October 2002 Persons entitled: Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD Royscot Leasing Limited Royscot Spa Leasing Limited Royscot Industrial Leasing Limited Royscot Commercial Leasing Limited Royscot Trust PLC Classification: Master agreement Secured details: All monies due or to become due from the company to the chargees on any account whatsoever. Particulars: All the company's rights title and interest in the sub-hire agreements and in all ancillary contracts relating thereto and all (if any) the rights of the company to acquire title in the goods forming the subject matter thereof. See the mortgage charge document for full details. Fully Satisfied
18 August 1995	Delivered on: 19 August 1995 Satisfied on: 29 October 2002 Persons entitled: Lloyds Bowmaker Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the terms of hire-purchase agreements and conditional sale agreements (as defined) and this charge. Particulars: The sub hiring agreements made in respect of goods and briefly described in the schedule to form 395 and the full benefit and advantage of them. All monies payable under the agreements. The benefit of all guarantees, indemnities etc. see the mortgage charge document for full details. Fully Satisfied
28 April 1995	Delivered on: 4 May 1995 Satisfied on: 11 November 1999 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land lying to the north east side of manby road immingham cleethorpes humberside. Fully Satisfied
26 April 1995	Delivered on: 2 May 1995 Satisfied on: 3 May 2000 Persons entitled: Sanwa Business Credit (UK) Limited Classification: Assignment by way of charge Secured details: All monies due or to become due from the company to the chargee under the sub hire agreement. Particulars: All rights title benefit and interest in and to all rental payments. See the mortgage charge document for full details. Fully Satisfied
5 September 1994	Delivered on: 16 September 1994 Satisfied on: 11 November 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company amd/or global group PLC to the chargee on any account whatsoever. Particulars: Unit 2A manby road immingham cleethorpes humberside t/n-HS207692. Fully Satisfied
5 September 1994	Delivered on: 16 September 1994 Satisfied on: 11 November 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or the global group PLC to the chargee on any account whatsoever. Particulars: Land and buildings on the north side of humber bank (also k/a clive sullivan way) kingston upon hull humberside t/n-HS198166. Fully Satisfied
27 May 1994	Delivered on: 1 June 1994 Satisfied on: 9 August 2002 Persons entitled: Barclays Mercantile Business Finance Limited Classification: Assignment and charge of sub leasing agreements Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of the charge. Particulars: All the rights title and interest of the company in the sub leases now made or hereafter to be made by the company in respect of equipment comprised in hp/leasing/contrct hire agreements. See the mortgage charge document for full details. Fully Satisfied
4 February 1994	Delivered on: 10 February 1994 Satisfied on: 29 October 2002 Persons entitled: Lloyds Bowmaker Limited. Classification: Charge Secured details: All moneys due or to become due from the company to lloyds bowmaker limited under or pursuant to the terms of the hire purchase agreement (as defined) and/or this charge. Particulars: The benefit of all monies ,all insurances and the benefits of all guarantees indemnities and other securities taken by the company in connection with the sub-hiring agreements, please see doc for schedule of equipment,. Fully Satisfied
21 May 1992	Delivered on: 27 May 1992 Satisfied on: 3 May 2000 Persons entitled: Nws Bank PLC Classification: Certificate of assignment Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of agreements as amended and/or this charge. Particulars: All monies due or to become due to the company under the sub hire agreements. Fully Satisfied
3 February 1994	Delivered on: 4 February 1994 Satisfied on: 29 October 2002 Persons entitled: Lloyds Bowmaker Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of the charge. Particulars: All monies now or hereafter payable under the said sub-hiring agreements make/model serial/regn no date of agmt re no of sub-hire AGMT3X toyota forklift 60170 4/11/92 011259 trucks 5FD15 60077 4/11/92 011261. see the mortgage charge document for full details. Fully Satisfied
3 February 1994	Delivered on: 4 February 1994 Satisfied on: 29 October 2002 Persons entitled: Lloyds Bowmaker Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of the charge. Particulars: The sub-hiring agreemnts made by the company in respect of the goods described in the schedule hereto and the full benefit and advantage of the said sub-hiring agreements the schedule:- make/model serial/regn no date of agreement ref no OFAGMT2X toyota fork lift 60180 17/12/92 011313 trucks model 5 fd 30 60182 17/12/92. see the mortgage charge document for full details. Fully Satisfied
15 July 1993	Delivered on: 17 July 1993 Satisfied on: 3 May 2000 Persons entitled: Ca Industrial Finance Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: All present and future contracts of lease or hire made by the company in relation to any goods in the process of being acquired by the company. Fully Satisfied
8 April 1993	Delivered on: 9 April 1993 Satisfied on: 11 November 1999 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings thereon at omega park neptune street hull t/no hs 198166. see the mortgage charge document for full details. Fully Satisfied
14 January 1993	Delivered on: 15 January 1993 Satisfied on: 29 October 2002 Persons entitled: Lloyds Bowmaker Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: All monies now or hereafter payable under the said sub-hiring agreements see 395 351C 18/1 for full details. Fully Satisfied
14 January 1993	Delivered on: 15 January 1993 Satisfied on: 29 October 2002 Persons entitled: Lloyds Bowmaker Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: All monies now or hereafter payable under the said sub-hiring agreements the schedule serial no 60811 date 7/4/92 coy ref 1 0121 (7-0.218. 137484 see 395 350C 18/1 for full details. Fully Satisfied
12 November 1992	Delivered on: 14 November 1992 Satisfied on: 3 May 2000 Persons entitled: Nws Bank PLC Classification: Master agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: All monies due and to become due to the comapny under the sub-hiring agreements specified in the schedule agreement no 011230 customer name carters soft drinks group limited description of goods 5X toyota fork lift trucks model 5FGF18/SFGF20 see 395 134C 17/11 for full details. Fully Satisfied
12 October 1992	Delivered on: 14 October 1992 Satisfied on: 11 November 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of charge Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: All monies now or at any time hereafter standing to the credit of any account or accounts of the company in the banks books. Fully Satisfied
12 October 1992	Delivered on: 13 October 1992 Satisfied on: 11 November 1999 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
14 August 1992	Delivered on: 26 August 1992 Satisfied on: 3 May 2000 Persons entitled: Nws Bank PLC. Classification: Certificate of assignment. Secured details: All moneys due or to become due from the company to nws bank PLC pursuant to the terms of the sub hire agreements. Particulars: Assignment by way of security of :- all moneys due and to become due to the company under the sub hire agreements specified in the schedule to the certificate of assignment. The benefit ofall guarnatees indemnities negotiable instruments and securities taken by the company in conection with the assigned agreements. Please see doc for full details. Fully Satisfied
1 August 1991	Delivered on: 15 August 1991 Satisfied on: 29 October 2002 Persons entitled: Forward Trust Limited Classification: Master agreement and charge Secured details: All monies due or to become due from the company to the chargee under the turms of any agreement (as defined) and this charge. Particulars: All sub hiring agreements both present and future letting goods owned by the chargee and the rights and choses in action both present and future created thereby. (See form 395 relevant to this charge). Fully Satisfied
25 August 2020	Delivered on: 4 September 2020 Persons entitled: Hsbc Equipment Finance (UK) Limited Classification: A registered charge Particulars: All and whole the subjects known as and forming 13 brocks way, east mains industrial estate, broxburn EH52 5NB and being the whole subjects registered in the land register of scotland under title number WLN35720. Outstanding
25 August 2020	Delivered on: 4 September 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming 13 brocks way, east mains industrial estate, broxburn EH52 5NB and being the whole subjects registered in the land register of scotland under title number WLN35720. Outstanding
14 August 2020	Delivered on: 19 August 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: 4 brunel road, earlstrees industrial estate, corby with title number NN218854. Unit 1 derbyshire court, west moor business park, armthorpe doncaster with title number SYK437731. Outstanding
14 August 2020	Delivered on: 19 August 2020 Persons entitled: Hsbc Equipment Finance (UK) Limited Classification: A registered charge Particulars: 4 brunel road, earlstrees industrial estate, corby with title number NN218854. Unit 1 derbyshire court, west moor business park, armthorpe doncaster with title number SYK437731. Outstanding
27 April 2016	Delivered on: 27 April 2016 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
27 April 2016	Delivered on: 27 April 2016 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
31 March 2016	Delivered on: 5 April 2016 Persons entitled: Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD Classification: A registered charge Particulars: Assignment. Outstanding
10 October 2008	Delivered on: 22 October 2008 Persons entitled: Hsbc Equipment Finance (UK) Limited Classification: A supplemental charge 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: All its right title and interestin thre property at redstone industrial estate,boston with t/no's:LL51305,LL66151 and LL64116 and all other interests in any freehold or leasehold property see image for full details. Outstanding
6 August 2008	Delivered on: 13 August 2008 Persons entitled: Hsbc Equipment Finance (UK) Limited (the Security Trustee) on Behalf of Itself and the Banks from Time to Time Parties to the Facility Agreement Classification: Debenture Secured details: All monies due or to become due from the company to the chargee and certain lenders referred to therein on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Unit 2A manby road immingham t/nos HS207692 and HS240477, 4 brunell road earlstrees industrial estate corby t/no NN218854, unit 1 derbyshire court west moor business park armthorpe doncaster t/no SYK437731, redstone industrial estate bolton t/nos LL51305 LL66151 and LL64116. Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. Outstanding

Filing History

5 October 2023	Termination of appointment of Terence Kendrew as a director on 29 September 2023 (1 page)
3 October 2023	Full accounts made up to 31 December 2022 (44 pages)
29 September 2023	Appointment of Rollits Company Secretaries Limited as a secretary on 29 September 2023 (2 pages)
22 September 2023	Confirmation statement made on 15 September 2023 with no updates (3 pages)
21 July 2023	Appointment of Mr Sandeep Singh Bhadal as a director on 3 July 2023 (2 pages)
31 March 2023	Termination of appointment of Robin Harris as a secretary on 23 March 2023 (1 page)
31 March 2023	Termination of appointment of Robin Andrew Harris as a director on 23 March 2023 (1 page)
15 December 2022	Company name changed impact fork trucks LIMITED\certificate issued on 15/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-01 (3 pages)
8 December 2022	Full accounts made up to 31 December 2021 (45 pages)
5 October 2022	Confirmation statement made on 15 September 2022 with updates (4 pages)
30 September 2022	Statement of capital following an allotment of shares on 25 November 2021 GBP 28,351,002 (3 pages)
27 September 2022	Director's details changed for Mr Robin Andrew Harris on 27 September 2022 (2 pages)
27 September 2022	Director's details changed for Mr Terence Kendrew on 27 September 2022 (2 pages)
1 April 2022	Appointment of M14 Investissements as a director on 1 April 2022 (2 pages)
1 April 2022	Appointment of Mr Steven John Shakespeare as a director on 1 April 2022 (2 pages)
13 January 2022	Satisfaction of charge 025501500042 in full (1 page)
13 January 2022	Satisfaction of charge 025501500041 in full (1 page)
13 January 2022	Satisfaction of charge 025501500044 in full (1 page)
13 January 2022	Satisfaction of charge 025501500040 in full (1 page)
13 January 2022	Satisfaction of charge 025501500043 in full (1 page)
13 January 2022	Satisfaction of charge 025501500039 in full (1 page)
7 January 2022	Appointment of Mr Robin Andrew Harris as a director on 13 December 2021 (2 pages)
12 November 2021	Current accounting period extended from 31 August 2021 to 31 December 2021 (1 page)
16 September 2021	Confirmation statement made on 15 September 2021 with updates (4 pages)
29 June 2021	Cessation of Enx Group Limited as a person with significant control on 15 June 2021 (1 page)
29 June 2021	Notification of Aprolis Holdings Sas as a person with significant control on 15 June 2021 (1 page)
28 June 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
28 June 2021	Memorandum and Articles of Association (36 pages)
21 June 2021	Termination of appointment of Rollits Company Secretaries Limited as a secretary on 15 June 2021 (1 page)
21 June 2021	Appointment of Robin Harris as a secretary on 15 June 2021 (2 pages)
21 June 2021	Appointment of M12 Investissements as a director on 15 June 2021 (2 pages)
21 June 2021	Termination of appointment of Robin Andrew Harris as a director on 15 June 2021 (1 page)
25 May 2021	Full accounts made up to 31 August 2020 (42 pages)
20 April 2021	Termination of appointment of Gary Derek Neubert as a director on 7 April 2021 (1 page)
20 April 2021	Termination of appointment of Jacqueline Veronica Carr as a director on 31 March 2021 (1 page)
19 January 2021	Second filing of Confirmation Statement dated 15 September 2017 (3 pages)
27 November 2020	Satisfaction of charge 37 in full (4 pages)
27 November 2020	Satisfaction of charge 36 in full (4 pages)
27 November 2020	Satisfaction of charge 025501500038 in full (4 pages)
16 September 2020	Confirmation statement made on 15 September 2020 with no updates (3 pages)
4 September 2020	Registration of charge 025501500043, created on 25 August 2020 (6 pages)
4 September 2020	Registration of charge 025501500044, created on 25 August 2020 (6 pages)
27 August 2020	Full accounts made up to 31 August 2019 (40 pages)
19 August 2020	Registration of charge 025501500041, created on 14 August 2020 (48 pages)
19 August 2020	Registration of charge 025501500042, created on 14 August 2020 (48 pages)
17 September 2019	Confirmation statement made on 15 September 2019 with no updates (3 pages)
28 May 2019	Termination of appointment of Lindsy Taylor as a director on 9 April 2019 (1 page)
2 May 2019	Full accounts made up to 31 August 2018 (41 pages)
24 September 2018	Confirmation statement made on 15 September 2018 with no updates (3 pages)
17 April 2018	Full accounts made up to 31 August 2017 (39 pages)
1 March 2018	Termination of appointment of Jannie Serfontein as a director on 31 December 2017 (1 page)
26 September 2017	Secretary's details changed for Rollits Company Secretaries Limited on 25 September 2017 (1 page)
26 September 2017	Notification of Enx Group Limited as a person with significant control on 8 November 2016 (1 page)
26 September 2017	Notification of Enx Group Limited as a person with significant control on 8 November 2016 (1 page)
26 September 2017	Cessation of Eqstra Holdings Limited as a person with significant control on 8 November 2016 (1 page)
26 September 2017	Confirmation statement made on 15 September 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 19/01/2021. (5 pages)
26 September 2017	Cessation of Eqstra Holdings Limited as a person with significant control on 8 November 2016 (1 page)
26 September 2017	Secretary's details changed for Rollits Company Secretaries Limited on 25 September 2017 (1 page)
26 September 2017	Confirmation statement made on 15 September 2017 with updates (4 pages)
31 March 2017	Current accounting period extended from 30 June 2017 to 31 August 2017 (1 page)
31 March 2017	Current accounting period extended from 30 June 2017 to 31 August 2017 (1 page)
10 November 2016	Full accounts made up to 30 June 2016 (37 pages)
10 November 2016	Full accounts made up to 30 June 2016 (37 pages)
5 October 2016	Confirmation statement made on 15 September 2016 with updates (5 pages)
5 October 2016	Confirmation statement made on 15 September 2016 with updates (5 pages)
5 October 2016	Secretary's details changed for Rollits Company Secretaries Limited on 15 February 2016 (1 page)
5 October 2016	Secretary's details changed for Rollits Company Secretaries Limited on 15 February 2016 (1 page)
29 September 2016	Termination of appointment of Martin Frederick Mcwilliam as a director on 1 August 2016 (1 page)
29 September 2016	Termination of appointment of Martin Frederick Mcwilliam as a director on 1 August 2016 (1 page)
21 July 2016	Registered office address changed from Wilberforce Court, High Street Hull North Humberside HU1 1YJ to Citadel House 58 High Street Hull HU1 1QE on 21 July 2016 (1 page)
21 July 2016	Registered office address changed from Wilberforce Court, High Street Hull North Humberside HU1 1YJ to Citadel House 58 High Street Hull HU1 1QE on 21 July 2016 (1 page)
27 April 2016	Registration of charge 025501500039, created on 27 April 2016 (11 pages)
27 April 2016	Registration of charge 025501500040, created on 27 April 2016 (22 pages)
27 April 2016	Registration of charge 025501500039, created on 27 April 2016 (11 pages)
27 April 2016	Registration of charge 025501500040, created on 27 April 2016 (22 pages)
5 April 2016	Registration of charge 025501500038, created on 31 March 2016 (13 pages)
5 April 2016	Registration of charge 025501500038, created on 31 March 2016 (13 pages)
21 December 2015	Full accounts made up to 30 June 2015 (38 pages)
21 December 2015	Full accounts made up to 30 June 2015 (38 pages)
9 November 2015	Appointment of Ms Lindsy Taylor as a director on 21 July 2015 (2 pages)
9 November 2015	Appointment of Mr Jannie Serfontein as a director on 21 July 2015 (2 pages)
9 November 2015	Appointment of Mr Jannie Serfontein as a director on 21 July 2015 (2 pages)
9 November 2015	Appointment of Ms Lindsy Taylor as a director on 21 July 2015 (2 pages)
6 October 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 8,351,002 (8 pages)
6 October 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 8,351,002 (8 pages)
6 October 2015	Termination of appointment of Shumani Freddy Tshifularo as a director on 21 July 2015 (1 page)
6 October 2015	Termination of appointment of Walter Stanley Hill as a director on 21 July 2015 (1 page)
6 October 2015	Termination of appointment of Shumani Freddy Tshifularo as a director on 21 July 2015 (1 page)
6 October 2015	Termination of appointment of Walter Stanley Hill as a director on 21 July 2015 (1 page)
6 May 2015	Termination of appointment of Paul Siddall as a director on 27 January 2015 (1 page)
6 May 2015	Termination of appointment of Paul Siddall as a director on 27 January 2015 (1 page)
9 April 2015	Full accounts made up to 30 June 2014 (35 pages)
9 April 2015	Full accounts made up to 30 June 2014 (35 pages)
22 September 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 8,351,002 (11 pages)
22 September 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 8,351,002 (11 pages)
11 April 2014	Full accounts made up to 30 June 2013 (36 pages)
11 April 2014	Full accounts made up to 30 June 2013 (36 pages)
24 September 2013	Register(s) moved to registered office address (1 page)
24 September 2013	Register(s) moved to registered office address (1 page)
24 September 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 8,351,002 (12 pages)
24 September 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 8,351,002 (12 pages)
27 August 2013	Statement of capital following an allotment of shares on 23 July 2013 GBP 8,351,002 (4 pages)
27 August 2013	Statement of capital following an allotment of shares on 23 July 2013 GBP 8,351,002 (4 pages)
7 December 2012	Full accounts made up to 30 June 2012 (39 pages)
7 December 2012	Full accounts made up to 30 June 2012 (39 pages)
2 October 2012	Annual return made up to 15 September 2012 with a full list of shareholders (11 pages)
2 October 2012	Annual return made up to 15 September 2012 with a full list of shareholders (11 pages)
1 October 2012	Appointment of Mr Robin Andrew Harris as a director (2 pages)
1 October 2012	Appointment of Mr Robin Andrew Harris as a director (2 pages)
25 October 2011	Full accounts made up to 30 June 2011 (40 pages)
25 October 2011	Full accounts made up to 30 June 2011 (40 pages)
29 September 2011	Director's details changed for Mr Martin Frederick Mcwilliam on 3 April 2010 (2 pages)
29 September 2011	Annual return made up to 15 September 2011 with a full list of shareholders (11 pages)
29 September 2011	Director's details changed for Jacqueline Veronica Carr on 1 March 2011 (2 pages)
29 September 2011	Director's details changed for Jacqueline Veronica Carr on 1 March 2011 (2 pages)
29 September 2011	Director's details changed for Jacqueline Veronica Carr on 1 March 2011 (2 pages)
29 September 2011	Director's details changed for Mr Martin Frederick Mcwilliam on 3 April 2010 (2 pages)
29 September 2011	Annual return made up to 15 September 2011 with a full list of shareholders (11 pages)
29 September 2011	Director's details changed for Mr Martin Frederick Mcwilliam on 3 April 2010 (2 pages)
23 March 2011	Termination of appointment of Erich Clarke as a director (1 page)
23 March 2011	Termination of appointment of Erich Clarke as a director (1 page)
23 March 2011	Appointment of Mr Paul Siddall as a director (2 pages)
23 March 2011	Appointment of Mr Paul Siddall as a director (2 pages)
4 November 2010	Full accounts made up to 30 June 2010 (39 pages)
4 November 2010	Full accounts made up to 30 June 2010 (39 pages)
12 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34 (3 pages)
12 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34 (3 pages)
6 October 2010	Annual return made up to 15 September 2010 with a full list of shareholders (11 pages)
6 October 2010	Register inspection address has been changed (1 page)
6 October 2010	Register inspection address has been changed (1 page)
6 October 2010	Secretary's details changed for Rollits Company Secretaries Limited on 15 September 2010 (2 pages)
6 October 2010	Secretary's details changed for Rollits Company Secretaries Limited on 15 September 2010 (2 pages)
6 October 2010	Register(s) moved to registered inspection location (1 page)
6 October 2010	Register(s) moved to registered inspection location (1 page)
6 October 2010	Annual return made up to 15 September 2010 with a full list of shareholders (11 pages)
5 October 2010	Director's details changed for Jacqueline Veronica Carr on 15 September 2010 (2 pages)
5 October 2010	Director's details changed for Erich Clarke on 15 September 2010 (2 pages)
5 October 2010	Director's details changed for Jacqueline Veronica Carr on 15 September 2010 (2 pages)
5 October 2010	Director's details changed for Walter Stanley Hill on 15 September 2010 (2 pages)
5 October 2010	Director's details changed for Erich Clarke on 15 September 2010 (2 pages)
5 October 2010	Director's details changed for Walter Stanley Hill on 15 September 2010 (2 pages)
1 October 2010	Memorandum and Articles of Association (8 pages)
1 October 2010	Statement of capital following an allotment of shares on 27 January 2010 GBP 7,351,002 (4 pages)
1 October 2010	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Memorandum of Association RES10 ‐ Resolution of allotment of securities (3 pages)
1 October 2010	Memorandum and Articles of Association (8 pages)
1 October 2010	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Memorandum of Association RES10 ‐ Resolution of allotment of securities (3 pages)
1 October 2010	Statement of capital following an allotment of shares on 27 January 2010 GBP 7,351,002 (4 pages)
25 March 2010	Full accounts made up to 30 June 2009 (37 pages)
25 March 2010	Full accounts made up to 30 June 2009 (37 pages)
2 March 2010	Appointment of Mr Shumani Freddy Tshifularo as a director (2 pages)
2 March 2010	Appointment of Mr Shumani Freddy Tshifularo as a director (2 pages)
2 October 2009	Director appointed jacqueline veronica carr (2 pages)
2 October 2009	Director appointed jacqueline veronica carr (2 pages)
24 September 2009	Return made up to 15/09/09; full list of members (4 pages)
24 September 2009	Director's change of particulars / erich clarke / 24/09/2009 (1 page)
24 September 2009	Director's change of particulars / erich clarke / 24/09/2009 (1 page)
24 September 2009	Director's change of particulars / walter hill / 24/09/2009 (1 page)
24 September 2009	Director's change of particulars / martin mcwilliam / 24/09/2009 (1 page)
24 September 2009	Return made up to 15/09/09; full list of members (4 pages)
24 September 2009	Director's change of particulars / martin mcwilliam / 24/09/2009 (1 page)
24 September 2009	Director's change of particulars / walter hill / 24/09/2009 (1 page)
21 July 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 36 (2 pages)
21 July 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 36 (2 pages)
28 May 2009	Director appointed erich clarke (2 pages)
28 May 2009	Director appointed erich clarke (2 pages)
20 April 2009	Full accounts made up to 30 June 2008 (34 pages)
20 April 2009	Full accounts made up to 30 June 2008 (34 pages)
20 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
20 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
4 November 2008	Director's change of particulars / martin mcwilliam / 16/10/2008 (1 page)
4 November 2008	Director's change of particulars / martin mcwilliam / 16/10/2008 (1 page)
22 October 2008	Particulars of a mortgage or charge / charge no: 37 (3 pages)
22 October 2008	Particulars of a mortgage or charge / charge no: 37 (3 pages)
8 October 2008	Secretary's change of particulars / rollits company secretaries LIMITED / 08/10/2008 (1 page)
8 October 2008	Return made up to 15/09/08; full list of members (4 pages)
8 October 2008	Return made up to 15/09/08; full list of members (4 pages)
8 October 2008	Appointment terminated director abdul mahomed (1 page)
8 October 2008	Secretary's change of particulars / rollits company secretaries LIMITED / 08/10/2008 (1 page)
8 October 2008	Appointment terminated director abdul mahomed (1 page)
13 August 2008	Particulars of a mortgage or charge / charge no: 36 (39 pages)
13 August 2008	Particulars of a mortgage or charge / charge no: 36 (39 pages)
4 June 2008	Appointment terminated director mark whyte (1 page)
4 June 2008	Appointment terminated director mark whyte (1 page)
15 May 2008	Ad 30/04/08\gbp si 4750000@1=4750000\gbp ic 1601002/6351002\ (2 pages)
15 May 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
15 May 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
15 May 2008	Nc inc already adjusted 30/04/08 (1 page)
15 May 2008	Nc inc already adjusted 30/04/08 (1 page)
15 May 2008	Ad 30/04/08\gbp si 4750000@1=4750000\gbp ic 1601002/6351002\ (2 pages)
13 May 2008	Full accounts made up to 25 June 2007 (26 pages)
13 May 2008	Full accounts made up to 25 June 2007 (26 pages)
8 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35 (1 page)
8 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35 (1 page)
19 March 2008	Director appointed gary derek neubert (2 pages)
19 March 2008	Director appointed gary derek neubert (2 pages)
24 September 2007	Return made up to 15/09/07; full list of members (4 pages)
24 September 2007	Secretary's particulars changed (1 page)
24 September 2007	Return made up to 15/09/07; full list of members (4 pages)
24 September 2007	Secretary's particulars changed (1 page)
14 August 2007	Full accounts made up to 25 June 2006 (33 pages)
14 August 2007	Full accounts made up to 25 June 2006 (33 pages)
22 December 2006	Director resigned (1 page)
22 December 2006	New director appointed (2 pages)
22 December 2006	New director appointed (2 pages)
22 December 2006	Director resigned (1 page)
22 December 2006	Director resigned (1 page)
22 December 2006	Director resigned (1 page)
17 October 2006	Return made up to 15/09/06; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
17 October 2006	Return made up to 15/09/06; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
6 June 2006	Full accounts made up to 25 June 2005 (20 pages)
6 June 2006	Full accounts made up to 25 June 2005 (20 pages)
26 October 2005	New director appointed (2 pages)
26 October 2005	New director appointed (2 pages)
12 October 2005	Return made up to 15/09/05; full list of members (9 pages)
12 October 2005	Return made up to 15/09/05; full list of members (9 pages)
27 September 2005	Director resigned (1 page)
27 September 2005	Director resigned (1 page)
7 April 2005	Full accounts made up to 25 June 2004 (20 pages)
7 April 2005	Full accounts made up to 25 June 2004 (20 pages)
21 September 2004	Return made up to 15/09/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 September 2004	Return made up to 15/09/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 May 2004	New director appointed (2 pages)
17 May 2004	New director appointed (2 pages)
17 May 2004	New director appointed (2 pages)
17 May 2004	New director appointed (2 pages)
5 November 2003	Full accounts made up to 25 June 2003 (20 pages)
5 November 2003	Full accounts made up to 25 June 2003 (20 pages)
22 September 2003	Return made up to 15/09/03; full list of members (8 pages)
22 September 2003	Return made up to 15/09/03; full list of members (8 pages)
17 September 2003	Director resigned (1 page)
17 September 2003	Director resigned (1 page)
18 August 2003	Full accounts made up to 25 June 2002 (21 pages)
18 August 2003	Full accounts made up to 25 June 2002 (21 pages)
27 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
27 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
27 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
27 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
9 November 2002	Particulars of mortgage/charge (4 pages)
9 November 2002	Particulars of mortgage/charge (4 pages)
29 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
29 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
29 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
29 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
29 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
29 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
29 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
29 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
29 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
29 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
29 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
29 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
29 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
29 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
29 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
29 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
29 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
29 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
29 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
29 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
29 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
29 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
29 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
29 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
22 October 2002	Delivery ext'd 3 mth 30/06/02 (1 page)
22 October 2002	Delivery ext'd 3 mth 30/06/02 (1 page)
15 October 2002	New director appointed (2 pages)
15 October 2002	New director appointed (2 pages)
14 October 2002	Return made up to 15/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
14 October 2002	Return made up to 15/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
9 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
9 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
13 June 2002	Particulars of mortgage/charge (4 pages)
13 June 2002	Particulars of mortgage/charge (4 pages)
28 May 2002	Director resigned (1 page)
28 May 2002	Director resigned (1 page)
24 April 2002	Full accounts made up to 25 June 2001 (17 pages)
24 April 2002	Full accounts made up to 25 June 2001 (17 pages)
20 September 2001	Return made up to 15/09/01; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
20 September 2001	Return made up to 15/09/01; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
18 September 2001	Accounting reference date extended from 31/12/00 to 30/06/01 (1 page)
18 September 2001	Accounting reference date extended from 31/12/00 to 30/06/01 (1 page)
31 January 2001	Particulars of mortgage/charge (5 pages)
31 January 2001	Particulars of mortgage/charge (5 pages)
11 January 2001	Particulars of mortgage/charge (7 pages)
11 January 2001	Particulars of mortgage/charge (7 pages)
26 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
26 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
18 October 2000	Director's particulars changed (1 page)
18 October 2000	Director's particulars changed (1 page)
16 October 2000	Return made up to 15/09/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
16 October 2000	Return made up to 15/09/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
3 October 2000	Director resigned (1 page)
3 October 2000	Director resigned (1 page)
24 July 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 20/07/00 (1 page)
24 July 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 20/07/00 (1 page)
22 May 2000	New director appointed (2 pages)
22 May 2000	New director appointed (2 pages)
15 May 2000	New director appointed (2 pages)
15 May 2000	New director appointed (2 pages)
11 May 2000	Secretary resigned;director resigned (1 page)
11 May 2000	New director appointed (2 pages)
11 May 2000	Secretary resigned;director resigned (1 page)
11 May 2000	New director appointed (2 pages)
11 May 2000	Registered office changed on 11/05/00 from: cranbrook house redlands,coulsdon surrey CR5 2HT (1 page)
11 May 2000	Director resigned (1 page)
11 May 2000	Director resigned (1 page)
11 May 2000	Registered office changed on 11/05/00 from: cranbrook house redlands,coulsdon surrey CR5 2HT (1 page)
11 May 2000	New secretary appointed (2 pages)
11 May 2000	New director appointed (2 pages)
11 May 2000	New director appointed (2 pages)
11 May 2000	New director appointed (2 pages)
11 May 2000	New secretary appointed (2 pages)
11 May 2000	New director appointed (2 pages)
3 May 2000	Director resigned (1 page)
3 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
3 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
3 May 2000	Ad 20/12/99--------- Â£ si 601000@1=601000 Â£ ic 1000002/1601002 (2 pages)
3 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
3 May 2000	Declaration of satisfaction of mortgage/charge (4 pages)
3 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
3 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
3 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
3 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
3 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
3 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
3 May 2000	Declaration of satisfaction of mortgage/charge (4 pages)
3 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
3 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
3 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
3 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
3 May 2000	Ad 20/12/99--------- Â£ si 601000@1=601000 Â£ ic 1000002/1601002 (2 pages)
3 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
3 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
3 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
3 May 2000	Director resigned (1 page)
3 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
3 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
20 April 2000	Full accounts made up to 31 December 1999 (16 pages)
20 April 2000	Full accounts made up to 31 December 1999 (16 pages)
22 March 2000	Director resigned (1 page)
22 March 2000	Director resigned (1 page)
7 March 2000	Director resigned (1 page)
7 March 2000	Director resigned (1 page)
25 January 2000	Â£ nc 1601100/2202100 20/12/99 (1 page)
25 January 2000	Â£ nc 1601100/2202100 20/12/99 (1 page)
25 January 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 January 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 December 1999	Â£ nc 1000100/1601100 20/12/99 (1 page)
23 December 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
23 December 1999	Â£ nc 1000100/1601100 20/12/99 (1 page)
23 December 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
11 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
11 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
11 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
11 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
11 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
11 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
11 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
11 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
11 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
11 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
11 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
11 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
11 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
11 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
14 October 1999	Return made up to 15/09/99; full list of members (8 pages)
14 October 1999	Return made up to 15/09/99; full list of members (8 pages)
6 August 1999	Particulars of mortgage/charge (14 pages)
6 August 1999	Particulars of mortgage/charge (14 pages)
19 July 1999	Director resigned (4 pages)
19 July 1999	Director resigned (4 pages)
23 June 1999	Full accounts made up to 31 December 1998 (15 pages)
23 June 1999	Full accounts made up to 31 December 1998 (15 pages)
21 June 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 June 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 May 1999	New director appointed (2 pages)
20 May 1999	New director appointed (2 pages)
20 January 1999	New director appointed (3 pages)
20 January 1999	New director appointed (3 pages)
17 December 1998	New director appointed (2 pages)
17 December 1998	New director appointed (2 pages)
17 September 1998	Return made up to 15/09/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 September 1998	Return made up to 15/09/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 July 1998	Full accounts made up to 31 December 1997 (14 pages)
2 July 1998	Full accounts made up to 31 December 1997 (14 pages)
22 September 1997	Return made up to 15/09/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 September 1997	Return made up to 15/09/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 August 1997	Full accounts made up to 31 December 1996 (14 pages)
3 August 1997	Full accounts made up to 31 December 1996 (14 pages)
3 May 1997	Particulars of mortgage/charge (4 pages)
3 May 1997	Particulars of mortgage/charge (4 pages)
3 October 1996	Return made up to 24/09/96; full list of members 363(287) ‐ Registered office changed on 03/10/96 (8 pages)
3 October 1996	Return made up to 24/09/96; full list of members 363(287) ‐ Registered office changed on 03/10/96 (8 pages)
26 September 1996	Director resigned (1 page)
26 September 1996	Director resigned (1 page)
9 July 1996	New director appointed (2 pages)
9 July 1996	New director appointed (2 pages)
25 June 1996	Full accounts made up to 31 December 1995 (15 pages)
25 June 1996	Full accounts made up to 31 December 1995 (15 pages)
16 May 1996	Particulars of mortgage/charge (4 pages)
16 May 1996	Particulars of mortgage/charge (4 pages)
9 May 1996	Particulars of mortgage/charge (5 pages)
9 May 1996	Particulars of mortgage/charge (5 pages)
14 February 1996	Director resigned;new director appointed (2 pages)
14 February 1996	Director resigned;new director appointed (2 pages)
2 December 1995	Particulars of mortgage/charge (4 pages)
2 December 1995	Particulars of mortgage/charge (4 pages)
22 September 1995	Return made up to 24/09/95; no change of members (4 pages)
22 September 1995	Return made up to 24/09/95; no change of members (4 pages)
19 August 1995	Particulars of mortgage/charge (6 pages)
19 August 1995	Particulars of mortgage/charge (6 pages)
31 May 1995	Full accounts made up to 31 December 1994 (15 pages)
31 May 1995	Full accounts made up to 31 December 1994 (15 pages)
4 May 1995	Particulars of mortgage/charge (4 pages)
4 May 1995	Particulars of mortgage/charge (4 pages)
2 May 1995	Particulars of mortgage/charge (4 pages)
2 May 1995	Particulars of mortgage/charge (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (78 pages)
1 June 1994	Particulars of mortgage/charge (3 pages)
1 June 1994	Particulars of mortgage/charge (3 pages)
17 September 1992	Full accounts made up to 31 December 1991 (13 pages)
17 September 1992	Full accounts made up to 31 December 1991 (13 pages)
16 April 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 April 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 January 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 January 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 February 1991	Company name changed circlerest LIMITED\certificate issued on 22/02/91 (2 pages)
21 February 1991	Company name changed\certificate issued on 21/02/91 (2 pages)
19 October 1990	Incorporation (16 pages)
19 October 1990	Incorporation (16 pages)

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