Layerthorpe Limited

Company Name	Layerthorpe Limited
Directors	John Cornel Tordoff and Nigel Martin Shaw
Company Status	Active
Company Number	02638604
Category	Private Limited Company
Incorporation Date	16 August 1991(32 years, 8 months ago)

Business Activity

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

Directors

Director Name	Mr John Cornel Tordoff
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 March 2013(21 years, 6 months after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Tordoff House Apperley Bridge Bradford West Yorkshire BD10 0PQ

Director Name	Mr Nigel Martin Shaw
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 March 2013(21 years, 6 months after company formation)
Appointment Duration	11 years, 1 month
Role	Finance Director
Country of Residence	England
Correspondence Address	Tordoff House Apperley Bridge Bradford West Yorkshire BD10 0PQ

Director Name	Michael John Perry Sharp
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(3 months, 1 week after company formation)
Appointment Duration	13 years, 5 months (resigned 21 April 2005)
Role	Company Director
Correspondence Address	7 Causeway Thorpe Willoughby Selby North Yorkshire YO8 9PE

Director Name	Emily Bromage
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(3 months, 1 week after company formation)
Appointment Duration	13 years, 5 months (resigned 21 April 2005)
Role	Company Director
Correspondence Address	Inn View Thruscross Harrogate North Yorkshire HG3 4AH

Secretary Name	Michael John Perry Sharp
Nationality	British
Status	Resigned
Appointed	21 November 1991(3 months, 1 week after company formation)
Appointment Duration	13 years, 5 months (resigned 21 April 2005)
Role	Company Director
Correspondence Address	7 Causeway Thorpe Willoughby Selby North Yorkshire YO8 9PE

Director Name	Mr Philip William Heather
Date of Birth	September 1939 (Born 84 years ago)
Nationality	English
Status	Resigned
Appointed	15 June 1992(10 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 27 October 1992)
Role	Dev Ventures Manager
Correspondence Address	2 Spring Close Colwall Malvern Worcestershire WR13 6RE

Director Name	Stephen Paul Shepherd
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1992(1 year, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 30 September 1993)
Role	Accountant
Correspondence Address	26 Astlethorpe Two Mile Ash Milton Keynes Buckinghamshire MK8 8EW

Director Name	Royston Douglas Healey
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1993(2 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 28 February 1995)
Role	Accountant
Correspondence Address	2 Corn Hill Two Mile Ash Milton Keynes Buckinghamshire MK8 8EF

Director Name	Ian Gordon Iceton
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1995(3 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 May 1996)
Role	Accountant
Correspondence Address	7 Wharf View Buckingham MK18 1XF

Director Name	Mr Trevor Alfred Metcalfe
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1996(4 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 October 1997)
Role	Accountant
Country of Residence	England
Correspondence Address	11 Coneygere Olney Buckinghamshire MK46 4AE

Director Name	John Michael Fell
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1997(6 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 16 January 2004)
Role	Accountant
Correspondence Address	59 Cliffe Road Ryhope Village Sunderland Tyne & Wear SR2 0NW

Director Name	Mrs Rachael Joanne Goode
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2004(12 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 April 2005)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Old Well House Main Street Sutton On Derwent York North Yorkshire YO41 4BT

Director Name	Mr Garry Scotting
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2005(13 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (resigned 01 March 2013)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Coach House Dore Road, Dore Sheffield Derbyshire S17 3NB

Secretary Name	Mr Peter David Williams
Nationality	Australian
Status	Resigned
Appointed	21 April 2005(13 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (resigned 01 March 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Bank Cottage Great Hucklow Derbyshire SK17 8RF

Director Name	Peter John Sutherland
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2007(16 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Ashcroft Over Lane Baslow Derbyshire DE45 1SA

Director Name	Mr Peter David Williams
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Australian
Status	Resigned
Appointed	29 November 2007(16 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 March 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Bank Cottage Great Hucklow Derbyshire SK17 8RF

Director Name	Mr Jack Crossley Tordoff
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2013(21 years, 6 months after company formation)
Appointment Duration	8 years, 7 months (resigned 18 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Tordoff House Apperley Bridge Bradford West Yorkshire BD10 0PQ

Director Name	Sovshelfco (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	16 August 1991(same day as company formation)
Correspondence Address	PO Box 8 Sovereign House South Parade Leeds West Yorkshire LS1 1HQ

Secretary Name	Sovshelfco (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	16 August 1991(same day as company formation)
Correspondence Address	PO Box 8 Sovereign House South Parade Leeds West Yorkshire LS1 1HQ

Contact

Website	hull.audi.co.uk

Location

Registered Address	Tordoff House Apperley Bridge Bradford West Yorkshire BD10 0PQ
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Parish	Rawdon
Ward	Horsforth
Built Up Area	West Yorkshire
Address Matches	Over 30 other UK companies use this postal address

Shareholders

180k at £1	Jct 600 LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	16 August 2023 (8 months, 1 week ago)
Next Return Due	30 August 2024 (4 months, 1 week from now)

Charges

30 June 1995	Delivered on: 10 July 1995 Satisfied on: 28 November 2012 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage 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 land at priory park hull kingston upon hull humberside t/no HS219865 and the proceeds of sale thereof with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
4 November 1994	Delivered on: 5 November 1994 Satisfied on: 20 February 2013 Persons entitled: Volkswagen Financial Services (UK) Limited Classification: General charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All assets of whatsoever nature and wheresoever situate both present and future (including uncalled capital). Fully Satisfied
16 March 1994	Delivered on: 17 March 1994 Satisfied on: 5 August 2010 Persons entitled: Volkswagen Financial Services (UK) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: All those monies which may from time to time be owing to the company by V.A.G. (united kingdom) limited in respect of refunds of monies paid by way of deposit on the acquistion of motor vehicles on a consigment basis. Fully Satisfied
10 December 1992	Delivered on: 11 December 1992 Satisfied on: 26 April 2005 Persons entitled: Vag Finance Limited Classification: General 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 uncalled capital. Fully Satisfied
10 December 1992	Delivered on: 11 December 1992 Satisfied on: 2 March 2005 Persons entitled: Lloyds Bowmaker Limited Classification: General 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 uncalled capital. Fully Satisfied
20 January 1992	Delivered on: 28 January 1992 Satisfied on: 2 March 2005 Persons entitled: V.A.G. (United Kingdom) Limited Classification: Debenture Secured details: Â£300,000 and all other monies due or to become due from the company to the chargee in accordance with an offer letter dated 5TH december 1991. Particulars: F/H land and buildings lying to the south of layerthorpe, york title no. NYK16346 and all that right title and interest in a triangle of land adjoining the said property on the east side fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital building fixtures fixed plant and machinery (including trade fixtures). Fully Satisfied
7 January 1992	Delivered on: 10 January 1992 Satisfied on: 23 September 1994 Persons entitled: Lloyds Bowmaker Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: All those monies which may from time to timee be owing to layerthorpe limited by V.A.G. (united kingdom) limited in respect of refunds of monies by way of de posit on the acquisition of motor vehicles on a consignment basis (see form 395 for full details). Fully Satisfied
31 December 1991	Delivered on: 8 January 1992 Satisfied on: 2 March 2005 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings lying to the south of layerthorpe, york, north yorkshire title no. NYK16346 all the nortgagor's right title and interest in a triangle of land adjoining the said title and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
20 February 2004	Delivered on: 24 February 2004 Satisfied on: 12 February 2008 Persons entitled: National Westminster 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: 0.87 acres (or thereabouts) of land on the north of clive sullivan way, priory park, kingston, hull. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
11 April 2000	Delivered on: 13 April 2000 Satisfied on: 28 November 2012 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as plots 3 & 4 centurion park clifton gate moor clifton york north yorkshire t/no: NYK165149. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
20 June 1997	Delivered on: 7 July 1997 Satisfied on: 28 November 2012 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage 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 land at clifton moor york t/no: NYK188392. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
17 July 1995	Delivered on: 20 July 1995 Satisfied on: 26 April 2005 Persons entitled: V.A.G. (United Kingdom) Limited Classification: Debenture Secured details: Â£300,000 and all other monies due or to become due from the company to the chargee under the terms of the offer letter dated 14 june 1995 and this charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
31 December 1991	Delivered on: 8 January 1992 Satisfied on: 28 November 2012 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
1 March 2013	Delivered on: 6 March 2013 Persons entitled: Lloyds Tsb Bank PLC (Security Agent) Classification: An accession deed Secured details: All monies due or to become due from the obligors (or any of them) to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

3 January 2024	Director's details changed for Mr John Cornel Tordoff on 1 January 2024 (2 pages)
27 September 2023	Confirmation statement made on 16 August 2023 with no updates (3 pages)
4 August 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
22 September 2022	Accounts for a dormant company made up to 31 December 2021 (5 pages)
19 August 2022	Confirmation statement made on 16 August 2022 with no updates (3 pages)
18 October 2021	Termination of appointment of Jack Crossley Tordoff as a director on 18 October 2021 (1 page)
18 October 2021	Cessation of Jack Crossley Tordoff as a person with significant control on 18 October 2021 (1 page)
1 October 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
20 September 2021	Confirmation statement made on 16 August 2021 with no updates (3 pages)
27 May 2021	Accounts for a dormant company made up to 31 December 2019 (4 pages)
16 April 2021	Notification of Jct600 (Audi/Vw) Limited as a person with significant control on 6 April 2016 (2 pages)
16 April 2021	Change of details for Mr Jack Crossley Tordoff as a person with significant control on 6 April 2016 (2 pages)
14 September 2020	Confirmation statement made on 16 August 2020 with no updates (3 pages)
16 August 2019	Confirmation statement made on 16 August 2019 with no updates (3 pages)
4 June 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
16 August 2018	Confirmation statement made on 16 August 2018 with no updates (3 pages)
17 July 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
18 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
18 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
15 June 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
15 June 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
4 October 2016	Second filing of the annual return made up to 16 August 2015 (18 pages)
4 October 2016	Second filing of the annual return made up to 16 August 2015 (18 pages)
6 September 2016	Confirmation statement made on 16 August 2016 with updates (7 pages)
6 September 2016	Confirmation statement made on 16 August 2016 with updates (7 pages)
29 June 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
29 June 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
21 August 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 180,000 (4 pages)
21 August 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 180,000 (4 pages)
4 June 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
4 June 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
16 September 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 180,000 (4 pages)
16 September 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 180,000 (4 pages)
30 June 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
30 June 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
11 June 2014	Previous accounting period shortened from 28 February 2014 to 31 December 2013 (3 pages)
11 June 2014	Previous accounting period shortened from 28 February 2014 to 31 December 2013 (3 pages)
31 October 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 180,000 (4 pages)
31 October 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 180,000 (4 pages)
10 October 2013	Accounts for a dormant company made up to 28 February 2013 (4 pages)
10 October 2013	Accounts for a dormant company made up to 28 February 2013 (4 pages)
1 May 2013	Previous accounting period extended from 31 December 2012 to 28 February 2013 (1 page)
1 May 2013	Previous accounting period extended from 31 December 2012 to 28 February 2013 (1 page)
1 May 2013	Termination of appointment of Peter Williams as a director (1 page)
1 May 2013	Termination of appointment of Peter Williams as a director (1 page)
8 March 2013	Statement of company's objects (2 pages)
8 March 2013	Statement of company's objects (2 pages)
8 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
8 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
7 March 2013	Registered office address changed from Gilder Group Bochum Parkway Sheffield Yorkshire S8 8LH on 7 March 2013 (1 page)
7 March 2013	Registered office address changed from Gilder Group Bochum Parkway Sheffield Yorkshire S8 8LH on 7 March 2013 (1 page)
7 March 2013	Registered office address changed from Gilder Group Bochum Parkway Sheffield Yorkshire S8 8LH on 7 March 2013 (1 page)
6 March 2013	Termination of appointment of Garry Scotting as a director (1 page)
6 March 2013	Appointment of Mr Nigel Martin Shaw as a director (2 pages)
6 March 2013	Appointment of Mr Nigel Martin Shaw as a director (2 pages)
6 March 2013	Appointment of Mr Jack Crossley Tordoff as a director (2 pages)
6 March 2013	Appointment of Mr Jack Crossley Tordoff as a director (2 pages)
6 March 2013	Particulars of a mortgage or charge / charge no: 14 (10 pages)
6 March 2013	Termination of appointment of Peter Sutherland as a director (1 page)
6 March 2013	Termination of appointment of Peter Williams as a secretary (1 page)
6 March 2013	Termination of appointment of Peter Sutherland as a director (1 page)
6 March 2013	Appointment of Mr John Cornel Tordoff as a director (2 pages)
6 March 2013	Termination of appointment of Garry Scotting as a director (1 page)
6 March 2013	Termination of appointment of Peter Williams as a secretary (1 page)
6 March 2013	Particulars of a mortgage or charge / charge no: 14 (10 pages)
6 March 2013	Appointment of Mr John Cornel Tordoff as a director (2 pages)
22 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
22 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
30 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
30 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
30 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
30 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
30 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
30 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
30 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
30 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
24 August 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
24 August 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
22 August 2012	Annual return made up to 16 August 2012 with a full list of shareholders (6 pages)
22 August 2012	Annual return made up to 16 August 2012 with a full list of shareholders (6 pages)
4 October 2011	Annual return made up to 16 August 2011 with a full list of shareholders (6 pages)
4 October 2011	Annual return made up to 16 August 2011 with a full list of shareholders (6 pages)
16 May 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
16 May 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
2 September 2010	Annual return made up to 16 August 2010 with a full list of shareholders (6 pages)
2 September 2010	Annual return made up to 16 August 2010 with a full list of shareholders (6 pages)
11 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
11 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
26 May 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
26 May 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
6 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
6 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
26 August 2009	Location of register of members (1 page)
26 August 2009	Return made up to 16/08/09; full list of members (4 pages)
26 August 2009	Return made up to 16/08/09; full list of members (4 pages)
26 August 2009	Location of register of members (1 page)
25 August 2009	Location of debenture register (1 page)
25 August 2009	Location of debenture register (1 page)
25 August 2009	Registered office changed on 25/08/2009 from broombank road sheepbridge industrial estate chesterfield derbyshire S41 9QJ (1 page)
25 August 2009	Registered office changed on 25/08/2009 from broombank road sheepbridge industrial estate chesterfield derbyshire S41 9QJ (1 page)
31 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
31 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
27 August 2008	Return made up to 16/08/08; full list of members (4 pages)
27 August 2008	Director's change of particulars / garry scotting / 01/11/2007 (1 page)
27 August 2008	Director's change of particulars / garry scotting / 01/11/2007 (1 page)
27 August 2008	Return made up to 16/08/08; full list of members (4 pages)
12 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
12 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
5 December 2007	New director appointed (2 pages)
5 December 2007	New director appointed (2 pages)
5 December 2007	New director appointed (2 pages)
5 December 2007	New director appointed (2 pages)
31 October 2007	Full accounts made up to 31 December 2006 (14 pages)
31 October 2007	Full accounts made up to 31 December 2006 (14 pages)
9 October 2007	Director's particulars changed (1 page)
9 October 2007	Return made up to 16/08/07; full list of members (2 pages)
9 October 2007	Director's particulars changed (1 page)
9 October 2007	Return made up to 16/08/07; full list of members (2 pages)
30 October 2006	Full accounts made up to 31 December 2005 (18 pages)
30 October 2006	Full accounts made up to 31 December 2005 (18 pages)
25 August 2006	Return made up to 16/08/06; full list of members (2 pages)
25 August 2006	Return made up to 16/08/06; full list of members (2 pages)
5 December 2005	Full accounts made up to 31 December 2004 (18 pages)
5 December 2005	Full accounts made up to 31 December 2004 (18 pages)
22 September 2005	Return made up to 16/08/05; full list of members (6 pages)
22 September 2005	Return made up to 16/08/05; full list of members (6 pages)
6 May 2005	New director appointed (2 pages)
6 May 2005	Registered office changed on 06/05/05 from: centurion park clifton moor york north yorkshire YO30 4WW (1 page)
6 May 2005	New director appointed (2 pages)
6 May 2005	New secretary appointed (2 pages)
6 May 2005	New secretary appointed (2 pages)
6 May 2005	Registered office changed on 06/05/05 from: centurion park clifton moor york north yorkshire YO30 4WW (1 page)
29 April 2005	Declaration of assistance for shares acquisition (9 pages)
29 April 2005	Director resigned (1 page)
29 April 2005	Director resigned (1 page)
29 April 2005	Declaration of assistance for shares acquisition (9 pages)
29 April 2005	Secretary resigned;director resigned (1 page)
29 April 2005	Secretary resigned;director resigned (1 page)
29 April 2005	Director resigned (1 page)
29 April 2005	Director resigned (1 page)
26 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
26 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
26 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
26 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
23 April 2005	Declaration of mortgage charge released/ceased (2 pages)
23 April 2005	Declaration of mortgage charge released/ceased (2 pages)
23 April 2005	Declaration of mortgage charge released/ceased (2 pages)
23 April 2005	Declaration of mortgage charge released/ceased (2 pages)
23 April 2005	Declaration of mortgage charge released/ceased (2 pages)
23 April 2005	Declaration of mortgage charge released/ceased (2 pages)
23 April 2005	Declaration of mortgage charge released/ceased (2 pages)
23 April 2005	Declaration of mortgage charge released/ceased (2 pages)
23 April 2005	Declaration of mortgage charge released/ceased (2 pages)
23 April 2005	Declaration of mortgage charge released/ceased (2 pages)
2 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
2 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
2 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
2 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
2 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
2 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
13 October 2004	Return made up to 16/08/04; full list of members (7 pages)
13 October 2004	Return made up to 16/08/04; full list of members (7 pages)
24 June 2004	Full accounts made up to 31 December 2003 (18 pages)
24 June 2004	Full accounts made up to 31 December 2003 (18 pages)
2 March 2004	New director appointed (2 pages)
2 March 2004	New director appointed (2 pages)
24 February 2004	Particulars of mortgage/charge (3 pages)
24 February 2004	Particulars of mortgage/charge (3 pages)
20 February 2004	Director resigned (1 page)
20 February 2004	Director resigned (1 page)
6 August 2003	Return made up to 16/08/03; full list of members (7 pages)
6 August 2003	Return made up to 16/08/03; full list of members (7 pages)
9 July 2003	Full accounts made up to 31 December 2002 (18 pages)
9 July 2003	Full accounts made up to 31 December 2002 (18 pages)
22 January 2003	Return made up to 16/08/02; full list of members (7 pages)
22 January 2003	Return made up to 16/08/02; full list of members (7 pages)
31 October 2002	Auditor's resignation (2 pages)
31 October 2002	Auditor's resignation (2 pages)
16 May 2002	Full accounts made up to 31 December 2001 (18 pages)
16 May 2002	Full accounts made up to 31 December 2001 (18 pages)
21 August 2001	Return made up to 16/08/01; full list of members (7 pages)
21 August 2001	Return made up to 16/08/01; full list of members (7 pages)
30 April 2001	Full accounts made up to 31 December 2000 (19 pages)
30 April 2001	Full accounts made up to 31 December 2000 (19 pages)
27 December 2000	Registered office changed on 27/12/00 from: 100 layerthorpe york north yorkshire YO31 7XY (1 page)
27 December 2000	Registered office changed on 27/12/00 from: 100 layerthorpe york north yorkshire YO31 7XY (1 page)
27 December 2000	Registered office changed on 27/12/00 from: centurion park clifton moor york north yorkshire YO30 4WW (1 page)
27 December 2000	Registered office changed on 27/12/00 from: centurion park clifton moor york north yorkshire YO30 4WW (1 page)
27 December 2000	Registered office changed on 27/12/00 from: centurion park clifton moor york north yorkshire YO30 4WW (1 page)
27 December 2000	Registered office changed on 27/12/00 from: centurion park clifton moor york north yorkshire YO30 4WW (1 page)
27 December 2000	Registered office changed on 27/12/00 from: centurion park clifton moor york north yorkshire YO30 4WW (1 page)
27 December 2000	Registered office changed on 27/12/00 from: centurion park clifton moor york north yorkshire YO30 4WW (1 page)
13 September 2000	Return made up to 16/08/00; full list of members (7 pages)
13 September 2000	Return made up to 16/08/00; full list of members (7 pages)
10 July 2000	Full accounts made up to 31 December 1999 (18 pages)
10 July 2000	Full accounts made up to 31 December 1999 (18 pages)
13 April 2000	Particulars of mortgage/charge (3 pages)
13 April 2000	Particulars of mortgage/charge (3 pages)
24 August 1999	Return made up to 16/08/99; no change of members 363(287) ‐ Registered office changed on 24/08/99 (4 pages)
24 August 1999	Return made up to 16/08/99; no change of members 363(287) ‐ Registered office changed on 24/08/99 (4 pages)
24 June 1999	Full accounts made up to 31 December 1998 (17 pages)
24 June 1999	Full accounts made up to 31 December 1998 (17 pages)
24 August 1998	Return made up to 16/08/98; no change of members (4 pages)
24 August 1998	Return made up to 16/08/98; no change of members (4 pages)
22 May 1998	Full accounts made up to 31 December 1997 (18 pages)
22 May 1998	Full accounts made up to 31 December 1997 (18 pages)
22 January 1998	Director resigned (1 page)
22 January 1998	Director resigned (1 page)
2 January 1998	New director appointed (2 pages)
2 January 1998	New director appointed (2 pages)
26 August 1997	Return made up to 16/08/97; full list of members (4 pages)
26 August 1997	Return made up to 16/08/97; full list of members (4 pages)
7 July 1997	Particulars of mortgage/charge (3 pages)
7 July 1997	Particulars of mortgage/charge (3 pages)
13 June 1997	Full accounts made up to 31 December 1996 (17 pages)
13 June 1997	Full accounts made up to 31 December 1996 (17 pages)
13 September 1996	Full accounts made up to 31 December 1995 (17 pages)
13 September 1996	Full accounts made up to 31 December 1995 (17 pages)
6 August 1996	Return made up to 16/08/96; no change of members (4 pages)
6 August 1996	Return made up to 16/08/96; no change of members (4 pages)
25 June 1996	Director resigned (1 page)
25 June 1996	New director appointed (2 pages)
25 June 1996	Director resigned (1 page)
25 June 1996	New director appointed (2 pages)
20 September 1995	Return made up to 16/08/95; full list of members (6 pages)
20 September 1995	Return made up to 16/08/95; full list of members (6 pages)
20 July 1995	Particulars of mortgage/charge (4 pages)
20 July 1995	Particulars of mortgage/charge (4 pages)
10 July 1995	Particulars of mortgage/charge (4 pages)
10 July 1995	Particulars of mortgage/charge (4 pages)
28 June 1995	Full accounts made up to 31 December 1994 (17 pages)
28 June 1995	Full accounts made up to 31 December 1994 (17 pages)
23 March 1995	New director appointed (2 pages)
23 March 1995	Director resigned (2 pages)
23 March 1995	New director appointed (2 pages)
23 March 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (52 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (29 pages)
5 November 1994	Particulars of mortgage/charge (3 pages)
5 November 1994	Particulars of mortgage/charge (3 pages)
17 March 1994	Particulars of mortgage/charge (3 pages)
17 March 1994	Particulars of mortgage/charge (3 pages)
8 January 1992	Particulars of mortgage/charge (3 pages)
8 January 1992	Particulars of mortgage/charge (3 pages)

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