ALX Holdings Limited

Company Name	ALX Holdings Limited
Directors	John Cornel Tordoff and Nigel Martin Shaw
Company Status	Active
Company Number	02707495
Category	Private Limited Company
Incorporation Date	15 April 1992(32 years ago)
Previous Name	Speed 2542 Limited

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	31 March 2015(22 years, 11 months after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	England
Correspondence Address	Tordoff House Apperley Lane 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	31 March 2015(22 years, 11 months after company formation)
Appointment Duration	9 years
Role	Finance Director
Country of Residence	England
Correspondence Address	Tordoff House Apperley Lane Bradford West Yorkshire BD10 0PQ

Director Name	Mr Allan Walter Davey
Date of Birth	June 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1992(3 weeks, 6 days after company formation)
Appointment Duration	7 years, 2 months (resigned 29 July 1999)
Role	Company Director
Correspondence Address	36 Bradley Road Bradley Grimsby South Humberside DN37 0AA

Director Name	Mrs Eileen Davey
Date of Birth	September 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1992(3 weeks, 6 days after company formation)
Appointment Duration	7 years, 2 months (resigned 29 July 1999)
Role	Company Director
Correspondence Address	36 Bradley Road Bradley Grimsby Humberside DN37 0AA

Director Name	Miss Gillian Davey
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1992(3 weeks, 6 days after company formation)
Appointment Duration	7 years, 2 months (resigned 29 July 1999)
Role	Company Director
Correspondence Address	Woods Farm Willingham By Stow Gainsborough Lincolnshire DN21 5LH

Director Name	Mr George Richard Park
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1992(3 weeks, 6 days after company formation)
Appointment Duration	7 years, 2 months (resigned 29 July 1999)
Role	Company Director
Correspondence Address	Woods Farm Willingham By Stow Gainsborough Lincolnshire DN21 5LH

Secretary Name	Miss Gillian Davey
Nationality	British
Status	Resigned
Appointed	12 May 1992(3 weeks, 6 days after company formation)
Appointment Duration	7 years, 2 months (resigned 29 July 1999)
Role	Company Director
Correspondence Address	Woods Farm Willingham By Stow Gainsborough Lincolnshire DN21 5LH

Director Name	Stephen John Savage
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1999(7 years, 3 months after company formation)
Appointment Duration	1 week (resigned 29 July 1999)
Role	Solicitor
Correspondence Address	Applegarth 7 Castle Hill Caistor Lincoln Lincolnshire LN7 6QL

Director Name	Colin George Hainstock
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1999(7 years, 3 months after company formation)
Appointment Duration	4 years (resigned 01 August 2003)
Role	Company Director
Correspondence Address	Pheasants Hill Kilburn York YO61 4AG

Director Name	Mr Charles Richard Jackson
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1999(7 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Loftus Hill Ferrensby Knaresborough North Yorkshire HG5 9JT

Director Name	Mr Robert John Smith
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1999(7 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fairfield Layton Road Horsforth Leeds LS18 5ET

Secretary Name	Mr Robert John Smith
Nationality	British
Status	Resigned
Appointed	29 July 1999(7 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fairfield Layton Road Horsforth Leeds LS18 5ET

Director Name	John David Jackson
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2001(9 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 October 2006)
Role	Company Director
Correspondence Address	Red Oaks Manor House Lane Leeds West Yorkshire LS17 9JD

Director Name	Mr Nigel Waite Pullan
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2001(9 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Firs Drive Harrogate North Yorkshire HG2 9HB

Director Name	Mr Henry William Whale
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2006(14 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2a Marsh Road Wilmcote Stratford Warwickshire CV37 9XR

Director Name	Mr Peter William Whale
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2006(14 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Hetherington House Idlicote Road Halford Shipston-On-Stour Warwickshire CV36 5BP

Director Name	Mr Keith Hampson
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2006(14 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 March 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	69 Sheepmoor Close Harborne Birmingham West Midlands B17 8TD

Secretary Name	Mr Keith Hampson
Nationality	British
Status	Resigned
Appointed	01 October 2006(14 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 March 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	69 Sheepmoor Close Harborne Birmingham West Midlands B17 8TD

Director Name	MBC Nominees Limited (Corporation)
Status	Resigned
Appointed	15 April 1992(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Secretary Name	MBC Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 April 1992(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Contact

Website	www.rybrook.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

4.2k at £1	Rybrook Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£12,101
Current Liabilities	£1,987,899

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	25 March 2024 (1 month ago)
Next Return Due	8 April 2025 (11 months, 2 weeks from now)

Charges

31 August 2001	Delivered on: 6 September 2001 Satisfied on: 14 October 2006 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

31 August 2001

Delivered on: 6 September 2001
Satisfied on: 14 October 2006
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

22 February 2021	Accounts for a dormant company made up to 31 December 2019 (7 pages)
26 March 2020	Confirmation statement made on 25 March 2020 with no updates (3 pages)
5 June 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
8 April 2019	Confirmation statement made on 25 March 2019 with no updates (3 pages)
17 July 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
26 March 2018	Confirmation statement made on 25 March 2018 with no updates (3 pages)
15 June 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
15 June 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
31 March 2017	Confirmation statement made on 25 March 2017 with updates (6 pages)
31 March 2017	Confirmation statement made on 25 March 2017 with updates (6 pages)
29 June 2016	Full accounts made up to 31 December 2015 (11 pages)
29 June 2016	Full accounts made up to 31 December 2015 (11 pages)
7 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 4,200 (4 pages)
7 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 4,200 (4 pages)
20 May 2015	Appointment of Mr Nigel Martin Shaw as a director on 31 March 2015 (3 pages)
20 May 2015	Appointment of Mr Nigel Martin Shaw as a director on 31 March 2015 (3 pages)
5 May 2015	Termination of appointment of Henry William Whale as a director on 31 March 2015 (2 pages)
5 May 2015	Registered office address changed from 6 Athena Court Athena Drive Tachbrook Park Warwick Warwickshire CV34 6RT to Tordoff House Apperley Bridge Bradford West Yorkshire BD10 0PQ on 5 May 2015 (2 pages)
5 May 2015	Termination of appointment of Keith Hampson as a director on 31 March 2015 (2 pages)
5 May 2015	Appointment of Mr John Cornel Tordoff as a director on 31 March 2015 (3 pages)
5 May 2015	Appointment of Mr John Cornel Tordoff as a director on 31 March 2015 (3 pages)
5 May 2015	Termination of appointment of Keith Hampson as a secretary on 31 March 2015 (2 pages)
5 May 2015	Registered office address changed from 6 Athena Court Athena Drive Tachbrook Park Warwick Warwickshire CV34 6RT to Tordoff House Apperley Bridge Bradford West Yorkshire BD10 0PQ on 5 May 2015 (2 pages)
5 May 2015	Termination of appointment of Keith Hampson as a director on 31 March 2015 (2 pages)
5 May 2015	Registered office address changed from 6 Athena Court Athena Drive Tachbrook Park Warwick Warwickshire CV34 6RT to Tordoff House Apperley Bridge Bradford West Yorkshire BD10 0PQ on 5 May 2015 (2 pages)
5 May 2015	Termination of appointment of Henry William Whale as a director on 31 March 2015 (2 pages)
5 May 2015	Termination of appointment of Peter William Whale as a director on 31 March 2015 (2 pages)
5 May 2015	Termination of appointment of Keith Hampson as a secretary on 31 March 2015 (2 pages)
5 May 2015	Termination of appointment of Peter William Whale as a director on 31 March 2015 (2 pages)
22 April 2015	Statement of company's objects (2 pages)
22 April 2015	Statement of company's objects (2 pages)
22 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
22 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
17 April 2015	Sec 519 (1 page)
17 April 2015	Sec 519 (1 page)
8 April 2015	Full accounts made up to 31 December 2014 (10 pages)
8 April 2015	Full accounts made up to 31 December 2014 (10 pages)
25 March 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 4,200 (6 pages)
25 March 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 4,200 (6 pages)
4 September 2014	Full accounts made up to 31 December 2013 (10 pages)
4 September 2014	Full accounts made up to 31 December 2013 (10 pages)
8 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 4,200 (6 pages)
8 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 4,200 (6 pages)
24 December 2013	Director's details changed for Mr Henry William Whale on 21 December 2013 (2 pages)
24 December 2013	Director's details changed for Mr Henry William Whale on 21 December 2013 (2 pages)
17 July 2013	Accounts made up to 31 December 2012 (10 pages)
17 July 2013	Accounts made up to 31 December 2012 (10 pages)
4 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
4 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
9 July 2012	Accounts made up to 31 December 2011 (10 pages)
9 July 2012	Accounts made up to 31 December 2011 (10 pages)
13 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
13 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
29 June 2011	Accounts made up to 31 December 2010 (10 pages)
29 June 2011	Accounts made up to 31 December 2010 (10 pages)
11 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
11 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
17 September 2010	Accounts made up to 31 December 2009 (9 pages)
17 September 2010	Accounts made up to 31 December 2009 (9 pages)
28 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
28 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
24 March 2010	Registered office address changed from School House St Philip's Court Church Hill Coleshill Birmingham West Midlands B46 3AD on 24 March 2010 (1 page)
24 March 2010	Registered office address changed from School House St Philip's Court Church Hill Coleshill Birmingham West Midlands B46 3AD on 24 March 2010 (1 page)
24 October 2009	Accounts made up to 31 December 2008 (9 pages)
24 October 2009	Accounts made up to 31 December 2008 (9 pages)
2 April 2009	Return made up to 31/03/09; full list of members (4 pages)
2 April 2009	Return made up to 31/03/09; full list of members (4 pages)
30 July 2008	Accounts made up to 31 December 2007 (9 pages)
30 July 2008	Accounts made up to 31 December 2007 (9 pages)
24 April 2008	Return made up to 31/03/08; full list of members (6 pages)
24 April 2008	Return made up to 31/03/08; full list of members (6 pages)
9 October 2007	Accounts made up to 31 December 2006 (8 pages)
9 October 2007	Accounts made up to 31 December 2006 (8 pages)
13 July 2007	Declaration of assistance for shares acquisition (6 pages)
13 July 2007	Declaration of assistance for shares acquisition (6 pages)
12 July 2007	Declaration of assistance for shares acquisition (6 pages)
12 July 2007	Declaration of assistance for shares acquisition (6 pages)
12 July 2007	Declaration of assistance for shares acquisition (6 pages)
12 July 2007	Declaration of assistance for shares acquisition (6 pages)
12 July 2007	Declaration of assistance for shares acquisition (6 pages)
12 July 2007	Declaration of assistance for shares acquisition (6 pages)
12 July 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
12 July 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
21 April 2007	Return made up to 31/03/07; full list of members (7 pages)
21 April 2007	Return made up to 31/03/07; full list of members (7 pages)
18 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
18 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
14 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
14 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
10 October 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
10 October 2006	Auditor's resignation (1 page)
10 October 2006	Director resigned (1 page)
10 October 2006	Secretary resigned;director resigned (1 page)
10 October 2006	Secretary resigned;director resigned (1 page)
10 October 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
10 October 2006	New director appointed (2 pages)
10 October 2006	Director resigned (1 page)
10 October 2006	Auditor's resignation (1 page)
10 October 2006	Director resigned (1 page)
10 October 2006	New director appointed (11 pages)
10 October 2006	Registered office changed on 10/10/06 from: mercedes benz of york centurion park clifton moorgate york north yorkshire YO30 4WN (1 page)
10 October 2006	New secretary appointed;new director appointed (20 pages)
10 October 2006	Director resigned (1 page)
10 October 2006	New director appointed (2 pages)
10 October 2006	Director resigned (1 page)
10 October 2006	New secretary appointed;new director appointed (20 pages)
10 October 2006	Registered office changed on 10/10/06 from: mercedes benz of york centurion park clifton moorgate york north yorkshire YO30 4WN (1 page)
10 October 2006	New director appointed (11 pages)
10 October 2006	Director resigned (1 page)
20 September 2006	Group of companies' accounts made up to 31 December 2005 (20 pages)
20 September 2006	Group of companies' accounts made up to 31 December 2005 (20 pages)
11 September 2006	Return made up to 26/08/06; full list of members (9 pages)
11 September 2006	Return made up to 26/08/06; full list of members (9 pages)
27 October 2005	Group of companies' accounts made up to 31 December 2004 (21 pages)
27 October 2005	Group of companies' accounts made up to 31 December 2004 (21 pages)
26 September 2005	Return made up to 26/08/05; full list of members (9 pages)
26 September 2005	Return made up to 26/08/05; full list of members (9 pages)
28 October 2004	Group of companies' accounts made up to 31 December 2003 (21 pages)
28 October 2004	Group of companies' accounts made up to 31 December 2003 (21 pages)
3 September 2004	Return made up to 26/08/04; full list of members (9 pages)
3 September 2004	Return made up to 26/08/04; full list of members (9 pages)
26 September 2003	Return made up to 12/09/03; full list of members (9 pages)
26 September 2003	Return made up to 12/09/03; full list of members (9 pages)
23 September 2003	Registered office changed on 23/09/03 from: loftus hill ferrensby knaresborough north yorkshire HG5 9JT (1 page)
23 September 2003	Registered office changed on 23/09/03 from: loftus hill ferrensby knaresborough north yorkshire HG5 9JT (1 page)
21 August 2003	Registered office changed on 21/08/03 from: c/o nidd vale motors LIMITED nidd vale corner 91 leeds corner harrogate north yorkshire HG2 8EY (1 page)
21 August 2003	Director resigned (1 page)
21 August 2003	Registered office changed on 21/08/03 from: c/o nidd vale motors LIMITED nidd vale corner 91 leeds corner harrogate north yorkshire HG2 8EY (1 page)
21 August 2003	Director resigned (1 page)
12 August 2003	Accounts made up to 31 December 2002 (11 pages)
12 August 2003	Accounts made up to 31 December 2002 (11 pages)
4 November 2002	Accounts made up to 31 December 2001 (10 pages)
4 November 2002	Accounts made up to 31 December 2001 (10 pages)
11 October 2002	Return made up to 04/10/02; full list of members (8 pages)
11 October 2002	Return made up to 04/10/02; full list of members (8 pages)
20 December 2001	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
20 December 2001	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
20 December 2001	New director appointed (2 pages)
20 December 2001	New director appointed (2 pages)
13 December 2001	Accounts made up to 30 April 2001 (11 pages)
13 December 2001	Accounts made up to 30 April 2001 (11 pages)
16 November 2001	Return made up to 11/10/00; full list of members (7 pages)
16 November 2001	Return made up to 11/10/00; full list of members (7 pages)
15 October 2001	Return made up to 10/10/01; full list of members (7 pages)
15 October 2001	Return made up to 10/10/01; full list of members (7 pages)
5 October 2001	New director appointed (3 pages)
5 October 2001	New director appointed (3 pages)
6 September 2001	Particulars of mortgage/charge (3 pages)
6 September 2001	Particulars of mortgage/charge (3 pages)
23 July 2001	Registered office changed on 23/07/01 from: nidd vale motors LTD westmoreland street harrogate north yorkshire HG1 5AS (1 page)
23 July 2001	Registered office changed on 23/07/01 from: nidd vale motors LTD westmoreland street harrogate north yorkshire HG1 5AS (1 page)
5 December 2000	Accounts made up to 30 April 2000 (12 pages)
5 December 2000	Accounts made up to 30 April 2000 (12 pages)
9 May 2000	Auditor's resignation (1 page)
9 May 2000	Auditor's resignation (1 page)
4 April 2000	Full group accounts made up to 31 May 1999 (21 pages)
4 April 2000	Full group accounts made up to 31 May 1999 (21 pages)
22 October 1999	Return made up to 21/10/99; full list of members (8 pages)
22 October 1999	Director resigned (1 page)
22 October 1999	Director resigned (1 page)
22 October 1999	Return made up to 21/10/99; full list of members (8 pages)
13 August 1999	Director resigned (1 page)
13 August 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
13 August 1999	New director appointed (2 pages)
13 August 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
13 August 1999	New director appointed (2 pages)
13 August 1999	Accounting reference date shortened from 31/05/00 to 30/04/00 (1 page)
13 August 1999	Director resigned (1 page)
13 August 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
13 August 1999	New secretary appointed;new director appointed (2 pages)
13 August 1999	Director resigned (1 page)
13 August 1999	Secretary resigned;director resigned (1 page)
13 August 1999	Director resigned (1 page)
13 August 1999	Registered office changed on 13/08/99 from: laceby cross roads laceby grimsby DN37 7LG (1 page)
13 August 1999	Director resigned (1 page)
13 August 1999	New director appointed (2 pages)
13 August 1999	New secretary appointed;new director appointed (2 pages)
13 August 1999	Secretary resigned;director resigned (1 page)
13 August 1999	Registered office changed on 13/08/99 from: laceby cross roads laceby grimsby DN37 7LG (1 page)
13 August 1999	Accounting reference date shortened from 31/05/00 to 30/04/00 (1 page)
13 August 1999	Director resigned (1 page)
13 August 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
13 August 1999	New director appointed (2 pages)
3 August 1999	New director appointed (3 pages)
3 August 1999	New director appointed (3 pages)
17 November 1998	Return made up to 21/10/98; no change of members (4 pages)
17 November 1998	Return made up to 21/10/98; no change of members (4 pages)
5 November 1998	Full group accounts made up to 31 May 1998 (22 pages)
5 November 1998	Full group accounts made up to 31 May 1998 (22 pages)
28 November 1997	Full group accounts made up to 31 May 1997 (20 pages)
28 November 1997	Full group accounts made up to 31 May 1997 (20 pages)
28 October 1997	Return made up to 21/10/97; no change of members (4 pages)
28 October 1997	Return made up to 21/10/97; no change of members (4 pages)
30 January 1997	Accounts made up to 31 May 1996 (9 pages)
30 January 1997	Accounts made up to 31 May 1996 (9 pages)
25 October 1996	Return made up to 21/10/96; full list of members (6 pages)
25 October 1996	Return made up to 21/10/96; full list of members (6 pages)
15 August 1995	Registered office changed on 15/08/95 from: bradley cross road grimsby south humberside (1 page)
15 August 1995	Registered office changed on 15/08/95 from: bradley cross road grimsby south humberside (1 page)
2 October 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
2 October 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
3 June 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 June 1992	Company name changed speed 2542 LIMITED\certificate issued on 04/06/92 (2 pages)
3 June 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 June 1992	Company name changed speed 2542 LIMITED\certificate issued on 04/06/92 (2 pages)
15 April 1992	Incorporation (17 pages)
15 April 1992	Incorporation (17 pages)