British Gear Association

Company Name	British Gear Association
Company Status	Active
Company Number	02806604
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	2 April 1993(31 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mr Peter George Wright
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	29 June 2004(11 years, 3 months after company formation)
Appointment Duration	19 years, 10 months
Role	Consultancy
Country of Residence	Wales
Correspondence Address	West House King Cross Road Halifax West Yorkshire HX1 1EB

Director Name	Dr Brian Shaw
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	21 June 2006(13 years, 2 months after company formation)
Appointment Duration	17 years, 10 months
Role	Engineer
Country of Residence	England
Correspondence Address	West House King Cross Road Halifax West Yorkshire HX1 1EB

Director Name	Mr Graham Michael Penning
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	30 June 2009(16 years, 3 months after company formation)
Appointment Duration	14 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	West House King Cross Road Halifax West Yorkshire HX1 1EB

Director Name	Mr Peter Hopkins
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	22 June 2010(17 years, 2 months after company formation)
Appointment Duration	13 years, 10 months
Role	Marine Engineer
Country of Residence	England
Correspondence Address	West House King Cross Road Halifax West Yorkshire HX1 1EB

Director Name	Mr Paul John Bradley
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	30 June 2010(17 years, 3 months after company formation)
Appointment Duration	13 years, 10 months
Role	Chief Engineer
Country of Residence	England
Correspondence Address	West House King Cross Road Halifax West Yorkshire HX1 1EB

Director Name	Mr Michael Anderson Fish
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	26 June 2012(19 years, 3 months after company formation)
Appointment Duration	11 years, 10 months
Role	Co Director
Country of Residence	England
Correspondence Address	West House King Cross Road Halifax West Yorkshire HX1 1EB

Director Name	Mr Thomas Sharp
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	24 June 2020(27 years, 3 months after company formation)
Appointment Duration	3 years, 10 months
Role	Head Of Design
Country of Residence	Wales
Correspondence Address	Compact Orbital Gears Unit 1a Brynberth Industrial Estate Rhayader LD6 5EW Wales

Director Name	Mr Joseph Lawrence O'Hara
Date of Birth	January 1997 (Born 27 years ago)
Nationality	British
Status	Current
Appointed	24 June 2021(28 years, 3 months after company formation)
Appointment Duration	2 years, 10 months
Role	Toolroom Team Leader
Country of Residence	England
Correspondence Address	Reliance Precision Limited Rowley Mills Lepton Huddersfield HD8 0LE

Director Name	Mr Baydu Can Al
Date of Birth	September 1989 (Born 34 years ago)
Nationality	Cypriot
Status	Current
Appointed	22 June 2023(30 years, 2 months after company formation)
Appointment Duration	10 months, 1 week
Role	Gear Specialist
Country of Residence	England
Correspondence Address	West House King Cross Road Halifax West Yorkshire HX1 1EB

Director Name	Mr Roger Wingrove
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	22 June 2023(30 years, 2 months after company formation)
Appointment Duration	10 months, 1 week
Role	Precision Machining Of Gears And Metal Components
Country of Residence	England
Correspondence Address	Newmont Engineering Fleming Way Isleworth TW7 6EU

Director Name	Mr David Francis Radley
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	22 June 2023(30 years, 2 months after company formation)
Appointment Duration	10 months, 1 week
Role	Gear Manufacture
Country of Residence	England
Correspondence Address	Davall Gears Travellers Lane North Mymms Hatfield AL9 7JB

Director Name	Prof David Thomas Curtis
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	22 June 2023(30 years, 2 months after company formation)
Appointment Duration	10 months, 1 week
Role	Professor Of Subtractive Manufacturing
Country of Residence	England
Correspondence Address	Advanced Manufacturing Research Centre (Amrc) Wall Catcliffe Rotherham S60 5TZ

Secretary Name	Miss Kirsty Anne McGregor
Status	Current
Appointed	22 June 2023(30 years, 2 months after company formation)
Appointment Duration	10 months, 1 week
Role	Company Director
Correspondence Address	West House King Cross Road Halifax West Yorkshire HX1 1EB

Director Name	Reginald George Bricknell
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1993(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Inglewood House 17 Church Street Elsham Brigg North Lincolnshire DN20 0RG

Director Name	Kenneth Malcolm Batchelor
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1993(same day as company formation)
Role	Company Director
Correspondence Address	13 Fawsley Leys Rugby Warwickshire CV22 5QY

Director Name	Roger Leonard Burdett
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1993(same day as company formation)
Role	Company Director
Correspondence Address	67 St Davids Court Sherborne Street Manchester M8 8NT

Director Name	Mr David Clegg
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1993(same day as company formation)
Role	Engineering Director
Correspondence Address	110 Laund Road Salendine Nook Huddersfield West Yorkshire HD3 3TY

Director Name	Mr Roy Gaskell
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1993(same day as company formation)
Role	Managing Director
Correspondence Address	9 Alpine Drive Royton Oldham Lancashire OL2 5HB

Director Name	Mr Michael John Askew
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1993(same day as company formation)
Role	Director And General Manager
Country of Residence	United Kingdom
Correspondence Address	Higher Farmhouse 10 Church Street Merriott Somerset TA16 5PR

Secretary Name	Mr Roger Haw
Nationality	British
Status	Resigned
Appointed	02 April 1993(same day as company formation)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	5 Old Manor Drive Oxspring Sheffield S36 8ZY

Director Name	Michael Cristinacce
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1993(5 months, 4 weeks after company formation)
Appointment Duration	8 years, 6 months (resigned 29 March 2002)
Role	Metallurgist
Correspondence Address	21 Manor Road Brampton Bierlow Rotherham South Yorkshire S63 6BJ

Director Name	Clive Francis William Brimmell
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1996(3 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 29 November 2001)
Role	Company Director
Correspondence Address	14 Ryelands Wyre Piddle Pershore Worcestershire WR10 2JG

Director Name	Alan Herbert Eldred
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1998(5 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 August 2001)
Role	Engineer
Correspondence Address	33 Chisenhale Orton Waterville Peterborough PE2 5FP

Director Name	David Clegg
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1999(6 years, 2 months after company formation)
Appointment Duration	2 years (resigned 20 July 2001)
Role	Company Director
Correspondence Address	2 Weldon Drive Huddersfield HD3 3FZ

Secretary Name	Mr Joseph Henry Kirk
Nationality	British
Status	Resigned
Appointed	19 September 2000(7 years, 5 months after company formation)
Appointment Duration	6 years (resigned 19 September 2006)
Role	Managing Director
Country of Residence	England
Correspondence Address	59 Kenilworth Road Macclesfield Cheshire SK11 8UX

Director Name	Cedric Barber
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2001(8 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2002)
Role	Retired
Correspondence Address	142 Kiln Lane Milnrow Rochdale Lancashire OL16 3HA

Director Name	David William Barnett
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2003(10 years, 2 months after company formation)
Appointment Duration	4 years (resigned 26 June 2007)
Role	Engineer
Correspondence Address	14 Mayfield Harwood Bolton BL2 3LP

Director Name	Mr Nicholas James Garthwaite
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2003(10 years, 2 months after company formation)
Appointment Duration	7 years (resigned 22 June 2010)
Role	Managing Director
Country of Residence	England
Correspondence Address	South Piece Cottage Bleach Mill Lane Menston Nr. Ikley West Yorkshire LS29 6AW

Secretary Name	Mrs Shirley Elliott
Nationality	British
Status	Resigned
Appointed	19 September 2006(13 years, 5 months after company formation)
Appointment Duration	9 years, 6 months (resigned 23 March 2016)
Role	Administrator
Correspondence Address	West House King Cross Road Halifax West Yorkshire HX1 1EB

Director Name	Mr Martyn Philip English
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2010(17 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 August 2014)
Role	Engineer - Gear Specialist
Country of Residence	England
Correspondence Address	Suite 59 Imex Business Centre Shobnall Road Burton On Trent Staffordshire DE14 2AU

Secretary Name	Mrs Denise Allison Mary Gill
Status	Resigned
Appointed	24 March 2016(22 years, 12 months after company formation)
Appointment Duration	7 years, 3 months (resigned 22 June 2023)
Role	Company Director
Correspondence Address	West House King Cross Road Halifax West Yorkshire HX1 1EB

Director Name	Mr Shawn Anthony Buckley
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2016(23 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 October 2019)
Role	Engineering
Country of Residence	England
Correspondence Address	West House King Cross Road Halifax West Yorkshire HX1 1EB

Director Name	Mr John Sefton Glover
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2019(26 years, 2 months after company formation)
Appointment Duration	2 years (resigned 24 June 2021)
Role	Development Test Team Leader
Country of Residence	England
Correspondence Address	Reliance Precision Rowley Mills Lepton Huddersfield HD8 0LE

Director Name	Mr Ben Douglas Cook
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2019(26 years, 2 months after company formation)
Appointment Duration	4 years (resigned 22 June 2023)
Role	Technical Fellow
Country of Residence	United Kingdom
Correspondence Address	University Of Sheffield Amrc Wallis Way Catcliffe Rotherham S60 5TZ

Contact

Website	bga.org.uk
Telephone	01283 515521
Telephone region	Burton-on-Trent

Location

Registered Address	West House King Cross Road Halifax West Yorkshire HX1 1EB
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Park
Built Up Area	West Yorkshire
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2014
Turnover	£142,976
Net Worth	£75,761
Cash	£159,069
Current Liabilities	£108,685

Accounts

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

Returns

Latest Return	27 April 2023 (1 year ago)
Next Return Due	11 May 2024 (2 weeks from now)

Filing History

27 November 2020	Accounts for a small company made up to 31 December 2019 (8 pages)
15 July 2020	Appointment of Mr Thomas Sharp as a director on 24 June 2020 (2 pages)
24 June 2020	Confirmation statement made on 27 April 2020 with no updates (3 pages)
7 November 2019	Termination of appointment of Shawn Anthony Buckley as a director on 30 October 2019 (1 page)
10 July 2019	Accounts for a small company made up to 31 December 2018 (6 pages)
24 June 2019	Appointment of Mr John Sefton Glover as a director on 20 June 2019 (2 pages)
21 June 2019	Appointment of Mr Ben Douglas Cook as a director on 20 June 2019 (2 pages)
8 May 2019	Confirmation statement made on 27 April 2019 with no updates (3 pages)
11 September 2018	Accounts for a small company made up to 31 December 2017 (11 pages)
4 May 2018	Confirmation statement made on 27 April 2018 with no updates (3 pages)
25 April 2018	Termination of appointment of Joseph Henry Kirk as a director on 12 April 2018 (1 page)
27 June 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
27 June 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
8 May 2017	Confirmation statement made on 27 April 2017 with updates (4 pages)
8 May 2017	Confirmation statement made on 27 April 2017 with updates (4 pages)
24 November 2016	Appointment of Mr Shawn Anthony Buckley as a director on 17 November 2016 (2 pages)
24 November 2016	Appointment of Mr Pieter Frederik Van Zyl as a director on 17 November 2016 (2 pages)
24 November 2016	Appointment of Mr Shawn Anthony Buckley as a director on 17 November 2016 (2 pages)
24 November 2016	Appointment of Mr Pieter Frederik Van Zyl as a director on 17 November 2016 (2 pages)
6 June 2016	Annual return made up to 27 April 2016 no member list (6 pages)
6 June 2016	Annual return made up to 27 April 2016 no member list (6 pages)
1 June 2016	Director's details changed for Mr Peter Hopkins on 1 April 2016 (2 pages)
1 June 2016	Director's details changed for Mr Graham Michael Penning on 1 April 2016 (2 pages)
1 June 2016	Director's details changed for Mr Joseph Henry Kirk on 1 April 2016 (2 pages)
1 June 2016	Director's details changed for Mr Joseph Henry Kirk on 1 April 2016 (2 pages)
1 June 2016	Director's details changed for Mr Graham Michael Penning on 1 April 2016 (2 pages)
1 June 2016	Director's details changed for Mr Peter Hopkins on 1 April 2016 (2 pages)
3 May 2016	Termination of appointment of David Paul Jackson as a director on 13 April 2016 (1 page)
3 May 2016	Termination of appointment of David Paul Jackson as a director on 13 April 2016 (1 page)
29 March 2016	Appointment of Mrs Denise Allison Mary Gill as a secretary on 24 March 2016 (2 pages)
29 March 2016	Appointment of Mrs Denise Allison Mary Gill as a secretary on 24 March 2016 (2 pages)
23 March 2016	Termination of appointment of Shirley Elliott as a secretary on 23 March 2016 (1 page)
23 March 2016	Registered office address changed from Suite 59 Imex Business Centre Shobnall Road Burton on Trent Staffordshire DE14 2AU to C/O B M Howarth Ltd West House King Cross Road Halifax West Yorkshire HX1 1EB on 23 March 2016 (1 page)
23 March 2016	Termination of appointment of Shirley Elliott as a secretary on 23 March 2016 (1 page)
23 March 2016	Registered office address changed from Suite 59 Imex Business Centre Shobnall Road Burton on Trent Staffordshire DE14 2AU to C/O B M Howarth Ltd West House King Cross Road Halifax West Yorkshire HX1 1EB on 23 March 2016 (1 page)
17 March 2016	Full accounts made up to 31 December 2015 (13 pages)
17 March 2016	Full accounts made up to 31 December 2015 (13 pages)
4 February 2016	Termination of appointment of Paul Terraence Newberry as a director on 30 October 2015 (1 page)
4 February 2016	Termination of appointment of Paul Terraence Newberry as a director on 30 October 2015 (1 page)
22 May 2015	Full accounts made up to 31 December 2014 (13 pages)
22 May 2015	Full accounts made up to 31 December 2014 (13 pages)
20 May 2015	Annual return made up to 27 April 2015 no member list (8 pages)
20 May 2015	Termination of appointment of Michael John Mountney as a director on 22 April 2015 (1 page)
20 May 2015	Annual return made up to 27 April 2015 no member list (8 pages)
20 May 2015	Termination of appointment of Michael John Mountney as a director on 22 April 2015 (1 page)
17 December 2014	Termination of appointment of Martyn Philip English as a director on 31 August 2014 (1 page)
17 December 2014	Termination of appointment of Martyn Philip English as a director on 31 August 2014 (1 page)
21 May 2014	Annual return made up to 27 April 2014 no member list (9 pages)
21 May 2014	Director's details changed for Dr Brian Shaw on 21 March 2014 (2 pages)
21 May 2014	Annual return made up to 27 April 2014 no member list (9 pages)
21 May 2014	Director's details changed for Dr Brian Shaw on 21 March 2014 (2 pages)
2 May 2014	Full accounts made up to 31 December 2013 (13 pages)
2 May 2014	Full accounts made up to 31 December 2013 (13 pages)
23 September 2013	Termination of appointment of Reginald Bricknell as a director (1 page)
23 September 2013	Termination of appointment of Reginald Bricknell as a director (1 page)
23 May 2013	Director's details changed for Mr David Paul Jackson on 1 May 2013 (2 pages)
23 May 2013	Director's details changed for Mr David Paul Jackson on 1 May 2013 (2 pages)
23 May 2013	Annual return made up to 27 April 2013 no member list (11 pages)
23 May 2013	Director's details changed for Mr David Paul Jackson on 1 May 2013 (2 pages)
23 May 2013	Annual return made up to 27 April 2013 no member list (11 pages)
13 May 2013	Full accounts made up to 31 December 2012 (13 pages)
13 May 2013	Full accounts made up to 31 December 2012 (13 pages)
30 April 2013	Appointment of Mr Peter William Murrell as a director (2 pages)
30 April 2013	Appointment of Mr Peter William Murrell as a director (2 pages)
26 April 2013	Termination of appointment of Simon Nadin as a director (1 page)
26 April 2013	Termination of appointment of Simon Nadin as a director (1 page)
26 April 2013	Appointment of Mr Michael Andrew Fish as a director (2 pages)
26 April 2013	Appointment of Mr Michael Andrew Fish as a director (2 pages)
12 June 2012	Full accounts made up to 31 December 2011 (14 pages)
12 June 2012	Full accounts made up to 31 December 2011 (14 pages)
25 May 2012	Annual return made up to 27 April 2012 no member list (11 pages)
25 May 2012	Annual return made up to 27 April 2012 no member list (11 pages)
23 May 2012	Director's details changed for Mr Peter Hopkins on 23 May 2012 (2 pages)
23 May 2012	Director's details changed for Mr Simon Nadin on 23 May 2012 (2 pages)
23 May 2012	Director's details changed for Dr Brian Shaw on 23 May 2012 (2 pages)
23 May 2012	Director's details changed for Mr Simon Nadin on 23 May 2012 (2 pages)
23 May 2012	Director's details changed for Mr Peter Hopkins on 23 May 2012 (2 pages)
23 May 2012	Director's details changed for Dr Brian Shaw on 23 May 2012 (2 pages)
8 July 2011	Appointment of Mr Michael John Mountney as a director (2 pages)
8 July 2011	Appointment of Mr Michael John Mountney as a director (2 pages)
6 July 2011	Appointment of Mr David Paul Jackson as a director (2 pages)
6 July 2011	Termination of appointment of Michael Mccann as a director (1 page)
6 July 2011	Termination of appointment of Michael Mccann as a director (1 page)
6 July 2011	Appointment of Mr David Paul Jackson as a director (2 pages)
24 May 2011	Appointment of Mr Paul Terraence Newberry as a director (2 pages)
24 May 2011	Annual return made up to 27 April 2011 no member list (9 pages)
24 May 2011	Termination of appointment of David Mba as a director (1 page)
24 May 2011	Director's details changed for Mr Michael Mccann on 24 May 2011 (2 pages)
24 May 2011	Appointment of Mr Paul Terraence Newberry as a director (2 pages)
24 May 2011	Appointment of Mr Paul John Bradley as a director (2 pages)
24 May 2011	Termination of appointment of Roger Haw as a director (1 page)
24 May 2011	Annual return made up to 27 April 2011 no member list (9 pages)
24 May 2011	Termination of appointment of David Mba as a director (1 page)
24 May 2011	Appointment of Mr Paul John Bradley as a director (2 pages)
24 May 2011	Director's details changed for Mr Michael Mccann on 24 May 2011 (2 pages)
24 May 2011	Termination of appointment of Roger Haw as a director (1 page)
11 March 2011	Full accounts made up to 31 December 2010 (13 pages)
11 March 2011	Full accounts made up to 31 December 2010 (13 pages)
10 August 2010	Full accounts made up to 31 December 2009 (13 pages)
10 August 2010	Full accounts made up to 31 December 2009 (13 pages)
30 June 2010	Appointment of Dr David Mba as a director (2 pages)
30 June 2010	Appointment of Mr Martyn Philip English as a director (2 pages)
30 June 2010	Appointment of Mr Simon Nadin as a director (2 pages)
30 June 2010	Appointment of Mr Peter Hopkins as a director (2 pages)
30 June 2010	Appointment of Dr David Mba as a director (2 pages)
30 June 2010	Appointment of Mr Simon Nadin as a director (2 pages)
30 June 2010	Appointment of Mr Martyn Philip English as a director (2 pages)
30 June 2010	Appointment of Mr Peter Hopkins as a director (2 pages)
29 June 2010	Termination of appointment of Nicholas Garthwaite as a director (1 page)
29 June 2010	Secretary's details changed for Mrs Shirley Elliott on 4 June 2010 (1 page)
29 June 2010	Secretary's details changed for Mrs Shirley Elliott on 4 June 2010 (1 page)
29 June 2010	Secretary's details changed for Mrs Shirley Elliott on 4 June 2010 (1 page)
29 June 2010	Termination of appointment of Nicholas Garthwaite as a director (1 page)
19 May 2010	Annual return made up to 27 April 2010 no member list (6 pages)
19 May 2010	Director's details changed for Nicholas James Garthwaite on 27 April 2010 (2 pages)
19 May 2010	Director's details changed for Michael Mccann on 27 April 2010 (2 pages)
19 May 2010	Director's details changed for Dr Brian Shaw on 27 April 2010 (2 pages)
19 May 2010	Director's details changed for Nicholas James Garthwaite on 27 April 2010 (2 pages)
19 May 2010	Secretary's details changed for Shirley Elliott on 27 April 2010 (1 page)
19 May 2010	Director's details changed for Dr Brian Shaw on 27 April 2010 (2 pages)
19 May 2010	Director's details changed for Michael Mccann on 27 April 2010 (2 pages)
19 May 2010	Secretary's details changed for Shirley Elliott on 27 April 2010 (1 page)
19 May 2010	Annual return made up to 27 April 2010 no member list (6 pages)
30 March 2010	Termination of appointment of David Higham as a director (1 page)
30 March 2010	Director's details changed for Peter George Wright on 2 January 2010 (2 pages)
30 March 2010	Termination of appointment of David Higham as a director (1 page)
30 March 2010	Termination of appointment of Roger Marriage as a director (1 page)
30 March 2010	Termination of appointment of Roger Marriage as a director (1 page)
30 March 2010	Director's details changed for Peter George Wright on 2 January 2010 (2 pages)
30 March 2010	Director's details changed for Peter George Wright on 2 January 2010 (2 pages)
19 October 2009	Appointment of Mr Graham Michael Penning as a director (2 pages)
19 October 2009	Appointment of Mr Graham Michael Penning as a director (2 pages)
9 October 2009	Registered office address changed from Suite 43 Imex Business Park Shobnall Road Burton on Trent Staffordshire DE14 2AU on 9 October 2009 (1 page)
9 October 2009	Registered office address changed from Suite 43 Imex Business Park Shobnall Road Burton on Trent Staffordshire DE14 2AU on 9 October 2009 (1 page)
9 October 2009	Registered office address changed from Suite 43 Imex Business Park Shobnall Road Burton on Trent Staffordshire DE14 2AU on 9 October 2009 (1 page)
8 October 2009	Termination of appointment of John Ling as a director (1 page)
8 October 2009	Termination of appointment of John Ling as a director (1 page)
4 May 2009	Annual return made up to 27/04/09 (8 pages)
4 May 2009	Annual return made up to 27/04/09 (8 pages)
19 March 2009	Full accounts made up to 31 December 2008 (13 pages)
19 March 2009	Full accounts made up to 31 December 2008 (13 pages)
8 September 2008	Full accounts made up to 31 December 2007 (13 pages)
8 September 2008	Full accounts made up to 31 December 2007 (13 pages)
1 May 2008	Appointment terminated director thomas hyde (1 page)
1 May 2008	Appointment terminated director alan thompson (1 page)
1 May 2008	Director appointed michael mccann (2 pages)
1 May 2008	Director appointed david higham (2 pages)
1 May 2008	Appointment terminated director thomas hyde (1 page)
1 May 2008	Annual return made up to 02/04/08 (8 pages)
1 May 2008	Appointment terminated director david barnett (1 page)
1 May 2008	Director appointed michael mccann (2 pages)
1 May 2008	Appointment terminated director david barnett (1 page)
1 May 2008	Director appointed david higham (2 pages)
1 May 2008	Appointment terminated director alan thompson (1 page)
1 May 2008	Annual return made up to 02/04/08 (8 pages)
20 September 2007	Full accounts made up to 31 December 2006 (12 pages)
20 September 2007	Full accounts made up to 31 December 2006 (12 pages)
3 May 2007	Director resigned (1 page)
3 May 2007	Director resigned (1 page)
3 May 2007	Director resigned (1 page)
3 May 2007	Annual return made up to 02/04/07 363(288) ‐ Director's particulars changed (9 pages)
3 May 2007	Director resigned (1 page)
3 May 2007	Annual return made up to 02/04/07 363(288) ‐ Director's particulars changed (9 pages)
12 December 2006	Secretary resigned (1 page)
12 December 2006	Secretary resigned (1 page)
16 October 2006	New secretary appointed (2 pages)
16 October 2006	New secretary appointed (2 pages)
18 August 2006	New director appointed (2 pages)
18 August 2006	New director appointed (2 pages)
18 August 2006	New director appointed (2 pages)
18 August 2006	New director appointed (2 pages)
18 August 2006	New director appointed (2 pages)
18 August 2006	New director appointed (2 pages)
16 August 2006	Full accounts made up to 31 December 2005 (12 pages)
16 August 2006	Full accounts made up to 31 December 2005 (12 pages)
9 May 2006	Director resigned (1 page)
9 May 2006	Annual return made up to 02/04/06 (9 pages)
9 May 2006	Director resigned (1 page)
9 May 2006	Director resigned (1 page)
9 May 2006	Director resigned (1 page)
9 May 2006	Annual return made up to 02/04/06 (9 pages)
3 June 2005	Full accounts made up to 31 December 2004 (12 pages)
3 June 2005	Full accounts made up to 31 December 2004 (12 pages)
6 May 2005	Annual return made up to 02/04/05 363(288) ‐ Director's particulars changed (4 pages)
6 May 2005	Annual return made up to 02/04/05 363(288) ‐ Director's particulars changed (4 pages)
16 March 2005	Director resigned (1 page)
16 March 2005	Director resigned (1 page)
30 July 2004	New director appointed (2 pages)
30 July 2004	New director appointed (2 pages)
30 July 2004	New director appointed (2 pages)
30 July 2004	New director appointed (2 pages)
4 June 2004	Full accounts made up to 31 December 2003 (12 pages)
4 June 2004	Full accounts made up to 31 December 2003 (12 pages)
27 May 2004	Director resigned (1 page)
27 May 2004	Director resigned (1 page)
5 May 2004	Annual return made up to 02/04/04 363(288) ‐ Director's particulars changed (9 pages)
5 May 2004	Annual return made up to 02/04/04 363(288) ‐ Director's particulars changed (9 pages)
7 September 2003	Director resigned (1 page)
7 September 2003	Director resigned (1 page)
11 August 2003	New director appointed (2 pages)
11 August 2003	New director appointed (2 pages)
5 August 2003	New director appointed (1 page)
5 August 2003	New director appointed (1 page)
5 August 2003	New director appointed (2 pages)
5 August 2003	New director appointed (2 pages)
19 May 2003	Full accounts made up to 31 December 2002 (12 pages)
19 May 2003	Full accounts made up to 31 December 2002 (12 pages)
6 May 2003	Annual return made up to 02/04/03 363(288) ‐ Director's particulars changed (8 pages)
6 May 2003	Annual return made up to 02/04/03 363(288) ‐ Director's particulars changed (8 pages)
17 January 2003	Director resigned (1 page)
17 January 2003	Director resigned (1 page)
16 January 2003	New director appointed (2 pages)
16 January 2003	New director appointed (2 pages)
28 August 2002	Director resigned (1 page)
28 August 2002	Director resigned (1 page)
28 August 2002	Director resigned (1 page)
28 August 2002	Director resigned (1 page)
28 August 2002	Director resigned (1 page)
28 August 2002	Director resigned (1 page)
26 July 2002	Director resigned (1 page)
26 July 2002	Director resigned (1 page)
26 July 2002	Director resigned (1 page)
26 July 2002	Director resigned (1 page)
26 July 2002	Director resigned (1 page)
26 July 2002	Director resigned (1 page)
30 May 2002	Full accounts made up to 31 December 2001 (12 pages)
30 May 2002	Full accounts made up to 31 December 2001 (12 pages)
5 May 2002	Annual return made up to 02/04/02 363(288) ‐ Director's particulars changed (9 pages)
5 May 2002	Director resigned (1 page)
5 May 2002	Director resigned (1 page)
5 May 2002	Director resigned (1 page)
5 May 2002	Annual return made up to 02/04/02 363(288) ‐ Director's particulars changed (9 pages)
5 May 2002	Director resigned (1 page)
24 January 2002	New director appointed (2 pages)
24 January 2002	New director appointed (2 pages)
20 December 2001	Director resigned (1 page)
20 December 2001	Director resigned (1 page)
20 December 2001	Director resigned (1 page)
20 December 2001	Director resigned (1 page)
20 December 2001	Director resigned (1 page)
20 December 2001	Director resigned (1 page)
20 December 2001	Director resigned (1 page)
20 December 2001	Director resigned (1 page)
23 October 2001	Director resigned (1 page)
23 October 2001	Director resigned (1 page)
23 October 2001	Director resigned (1 page)
23 October 2001	Director resigned (1 page)
23 October 2001	Director resigned (1 page)
23 October 2001	Director resigned (1 page)
20 September 2001	New director appointed (2 pages)
20 September 2001	New director appointed (2 pages)
20 September 2001	New director appointed (2 pages)
20 September 2001	New director appointed (2 pages)
20 September 2001	New director appointed (2 pages)
20 September 2001	New director appointed (2 pages)
9 May 2001	Full accounts made up to 31 December 2000 (14 pages)
9 May 2001	Full accounts made up to 31 December 2000 (14 pages)
30 April 2001	Annual return made up to 02/04/01 363(288) ‐ Director's particulars changed (10 pages)
30 April 2001	Annual return made up to 02/04/01 363(288) ‐ Director's particulars changed (10 pages)
8 March 2001	New director appointed (2 pages)
8 March 2001	New director appointed (2 pages)
14 February 2001	Director resigned (1 page)
14 February 2001	Director resigned (1 page)
14 February 2001	Director resigned (1 page)
14 February 2001	Director resigned (1 page)
9 November 2000	Secretary resigned (1 page)
9 November 2000	Secretary resigned (1 page)
8 November 2000	New secretary appointed (2 pages)
8 November 2000	New secretary appointed (2 pages)
9 August 2000	New director appointed (2 pages)
9 August 2000	New director appointed (2 pages)
3 August 2000	New director appointed (2 pages)
3 August 2000	New director appointed (2 pages)
6 June 2000	Full accounts made up to 31 December 1999 (14 pages)
6 June 2000	Full accounts made up to 31 December 1999 (14 pages)
27 April 2000	Annual return made up to 02/04/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
27 April 2000	Annual return made up to 02/04/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
14 March 2000	New director appointed (2 pages)
14 March 2000	New director appointed (2 pages)
29 February 2000	New director appointed (2 pages)
29 February 2000	Director resigned (1 page)
29 February 2000	New director appointed (2 pages)
29 February 2000	Director resigned (1 page)
29 February 2000	Director resigned (1 page)
29 February 2000	Director resigned (1 page)
18 February 2000	New director appointed (2 pages)
18 February 2000	New director appointed (2 pages)
26 January 2000	New director appointed (2 pages)
26 January 2000	New director appointed (2 pages)
17 January 2000	Director resigned (1 page)
17 January 2000	New director appointed (2 pages)
17 January 2000	New director appointed (2 pages)
17 January 2000	Director resigned (1 page)
17 January 2000	New director appointed (2 pages)
17 January 2000	New director appointed (2 pages)
17 January 2000	Director resigned (1 page)
17 January 2000	Director resigned (1 page)
24 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (18 pages)
24 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (18 pages)
16 August 1999	New director appointed (2 pages)
16 August 1999	New director appointed (2 pages)
13 August 1999	New director appointed (2 pages)
13 August 1999	New director appointed (2 pages)
9 June 1999	Annual return made up to 02/04/99 (10 pages)
9 June 1999	Annual return made up to 02/04/99 (10 pages)
8 June 1999	Director resigned (1 page)
8 June 1999	Director resigned (1 page)
8 June 1999	Director resigned (1 page)
8 June 1999	Director resigned (1 page)
21 April 1999	Full accounts made up to 31 December 1998 (15 pages)
21 April 1999	Full accounts made up to 31 December 1998 (15 pages)
24 December 1998	New director appointed (2 pages)
24 December 1998	New director appointed (2 pages)
9 November 1998	Director resigned (1 page)
9 November 1998	Director resigned (1 page)
24 August 1998	Director resigned (1 page)
24 August 1998	Director resigned (1 page)
24 August 1998	Director resigned (1 page)
24 August 1998	Director resigned (1 page)
24 August 1998	Director resigned (1 page)
24 August 1998	Director resigned (1 page)
26 July 1998	Director resigned (1 page)
26 July 1998	Director resigned (1 page)
22 June 1998	Full accounts made up to 31 December 1997 (15 pages)
22 June 1998	Full accounts made up to 31 December 1997 (15 pages)
14 May 1998	Director resigned (1 page)
14 May 1998	Director resigned (1 page)
12 May 1998	New director appointed (2 pages)
12 May 1998	New director appointed (2 pages)
23 April 1998	New director appointed (2 pages)
23 April 1998	Annual return made up to 02/04/98 (11 pages)
23 April 1998	New director appointed (2 pages)
23 April 1998	Annual return made up to 02/04/98 (11 pages)
9 March 1998	New director appointed (2 pages)
9 March 1998	New director appointed (2 pages)
25 February 1998	Director resigned (1 page)
25 February 1998	Director resigned (1 page)
25 February 1998	Registered office changed on 25/02/98 from: suite 45 imex business park shobnall road burton on trent staffordshire DE14 2AU (1 page)
25 February 1998	Registered office changed on 25/02/98 from: suite 45 imex business park shobnall road burton on trent staffordshire DE14 2AU (1 page)
15 October 1997	Full accounts made up to 31 December 1996 (14 pages)
15 October 1997	Full accounts made up to 31 December 1996 (14 pages)
15 August 1997	New director appointed (2 pages)
15 August 1997	New director appointed (2 pages)
15 August 1997	New director appointed (2 pages)
15 August 1997	New director appointed (2 pages)
5 August 1997	Director resigned (1 page)
5 August 1997	Director resigned (1 page)
5 August 1997	Director resigned (1 page)
5 August 1997	Director resigned (1 page)
5 August 1997	Director resigned (1 page)
5 August 1997	Director resigned (1 page)
6 May 1997	Annual return made up to 02/04/97 363(288) ‐ Director's particulars changed (12 pages)
6 May 1997	Annual return made up to 02/04/97 363(288) ‐ Director's particulars changed (12 pages)
14 January 1997	Director resigned (1 page)
14 January 1997	Director resigned (1 page)
17 October 1996	Full accounts made up to 31 December 1995 (14 pages)
17 October 1996	Full accounts made up to 31 December 1995 (14 pages)
2 October 1996	New director appointed (2 pages)
2 October 1996	New director appointed (2 pages)
23 September 1996	New director appointed (2 pages)
23 September 1996	New director appointed (2 pages)
23 August 1996	Director resigned (1 page)
23 August 1996	Director resigned (1 page)
4 July 1996	Director resigned (1 page)
4 July 1996	Director resigned (1 page)
2 May 1996	Annual return made up to 02/04/96 363(288) ‐ Director's particulars changed (12 pages)
2 May 1996	Annual return made up to 02/04/96 363(288) ‐ Director's particulars changed (12 pages)
26 March 1996	New director appointed (2 pages)
26 March 1996	New director appointed (2 pages)
12 March 1996	Director resigned (2 pages)
12 March 1996	Director resigned (2 pages)
11 October 1995	Full accounts made up to 31 December 1994 (15 pages)
11 October 1995	Full accounts made up to 31 December 1994 (15 pages)
26 July 1995	Director resigned (2 pages)
26 July 1995	Director resigned (2 pages)
18 April 1995	Annual return made up to 02/04/95 363(288) ‐ Director's particulars changed (12 pages)
18 April 1995	Annual return made up to 02/04/95 363(288) ‐ Director's particulars changed (12 pages)
2 April 1993	Incorporation (64 pages)
2 April 1993	Incorporation (64 pages)

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