Birstall
Batley
West Yorkshire
WF17 9XA
Director Name | Mr Matthew Baines |
---|---|
Date of Birth | May 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 June 2021(27 years, 6 months after company formation) |
Appointment Duration | 2 years, 10 months |
Role | Commercial Director |
Country of Residence | England |
Correspondence Address | C/O Ppg Architectural Coatings Uk Ltd Huddersfield Birstall Batley West Yorkshire WF17 9XA |
Director Name | Mr Steven John Webb |
---|---|
Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 1993(2 weeks, 2 days after company formation) |
Appointment Duration | 1 day (resigned 17 December 1993) |
Role | Solicitor |
Correspondence Address | Kings Court 12 Kings Court Leeds West Yorkshire LS1 2HL |
Director Name | Mr Paul David Emmett |
---|---|
Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 1993(2 weeks, 2 days after company formation) |
Appointment Duration | 1 day (resigned 17 December 1993) |
Role | Solicitor |
Correspondence Address | Kings Court 12 King Street Leeds West Yorkshire LS1 2HL |
Secretary Name | Mr Paul David Emmett |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 December 1993(2 weeks, 2 days after company formation) |
Appointment Duration | 1 day (resigned 17 December 1993) |
Role | Solicitor |
Correspondence Address | Kings Court 12 King Street Leeds West Yorkshire LS1 2HL |
Director Name | Eric Smith |
---|---|
Date of Birth | August 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 1993(2 weeks, 3 days after company formation) |
Appointment Duration | 1 year, 5 months (resigned 09 June 1995) |
Role | Company Director |
Correspondence Address | The Bungalow Roberttown Lane Roberttown Liversedge West Yorkshire WF15 7NR |
Director Name | Paul Rodney Jackson |
---|---|
Date of Birth | November 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 1993(2 weeks, 3 days after company formation) |
Appointment Duration | 2 years, 7 months (resigned 06 August 1996) |
Role | Company Director |
Correspondence Address | Lilac Cottage Cross Lane Stocksmoor Huddersfield West Yorkshire HD4 6XH |
Director Name | Michael John Windsor Hennessy |
---|---|
Date of Birth | September 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 1993(2 weeks, 3 days after company formation) |
Appointment Duration | 5 years, 3 months (resigned 13 April 1999) |
Role | Company Director |
Correspondence Address | Ford House Ford Ridgeway Sheffield Derbyshire S12 3YB |
Secretary Name | Sheila Harrison |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 December 1993(2 weeks, 3 days after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 05 September 1994) |
Role | Company Director |
Correspondence Address | 9 Chomlea Devisdale Road Bowden Cheshire WA14 2TA |
Secretary Name | Steven John Webb |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 September 1994(9 months, 1 week after company formation) |
Appointment Duration | 2 years, 4 months (resigned 02 January 1997) |
Role | Solicitor |
Correspondence Address | 17 Harlow Oval Harrogate North Yorkshire HG2 0DS |
Director Name | Mr Laurence James Campbell |
---|---|
Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 August 1996(2 years, 8 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 12 November 1999) |
Role | Group Finance Director |
Country of Residence | England |
Correspondence Address | The Holt Briestfield West Yorkshire WF12 0PA |
Secretary Name | Richard Anthony Burgin |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 January 1997(3 years, 1 month after company formation) |
Appointment Duration | 2 years, 11 months (resigned 23 December 1999) |
Role | Company Director |
Correspondence Address | 26 The Oval Harrogate North Yorkshire HG2 9BA |
Director Name | Richard Anthony Burgin |
---|---|
Date of Birth | May 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 1997(3 years, 7 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 23 December 1999) |
Role | Solicitor |
Correspondence Address | 26 The Oval Harrogate North Yorkshire HG2 9BA |
Director Name | Mr Phillip Raymond Evans |
---|---|
Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 1999(5 years, 11 months after company formation) |
Appointment Duration | 8 years, 1 month (resigned 31 December 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Charlcote, Forbes Park Robins Lane, Bramhall Stockport Cheshire SK7 2RE |
Director Name | Mr Mark Stanworth |
---|---|
Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 December 1999(6 years after company formation) |
Appointment Duration | 3 years, 6 months (resigned 27 June 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 45 Park Avenue Shelley Huddersfield HD8 8JY |
Secretary Name | Ms Claire Diane Sherwood |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 December 1999(6 years after company formation) |
Appointment Duration | 9 years, 3 months (resigned 30 March 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Moor Edge Farm Old Lindley Holywell Green Halifax West Yorkshire HX4 9DF |
Director Name | Mr Keith Robinson |
---|---|
Date of Birth | May 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 2003(9 years, 7 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 31 December 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 33 Alness Drive York North Yorkshire YO24 2XZ |
Director Name | Mr Gregory Alan Molyneux |
---|---|
Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2007(14 years, 1 month after company formation) |
Appointment Duration | 2 years, 9 months (resigned 30 September 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Kalon Investment Company Limited Huddersfield Road Birstall Batley West Yorkshire WF17 9XA |
Director Name | Mrs Felicity Anne Parry |
---|---|
Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 March 2008(14 years, 3 months after company formation) |
Appointment Duration | 11 years, 5 months (resigned 31 July 2019) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | C/O Ppg Architectural Coatings Uk Ltd Huddersfield Birstall Batley West Yorkshire WF17 9XA |
Director Name | Mr Jason Paul Metcalf |
---|---|
Date of Birth | March 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2010(16 years, 10 months after company formation) |
Appointment Duration | 10 years, 8 months (resigned 01 June 2021) |
Role | Marketing Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Ppg Architectural Coatings Uk Ltd Huddersfield Birstall Batley West Yorkshire WF17 9XA |
Director Name | Mr Amrik Singh Sindhar |
---|---|
Date of Birth | April 1986 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 2019(25 years, 8 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 30 November 2022) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | C/O Ppg Architectural Coatings Uk Ltd Huddersfield Birstall Batley West Yorkshire WF17 9XA |
Director Name | York Place Company Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 30 November 1993(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Secretary Name | York Place Company Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 30 November 1993(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Website | ppg.com |
---|---|
Telephone | 01525 899847 |
Telephone region | Leighton Buzzard |
Registered Address | C/O Ppg Architectural Coatings Uk Ltd Huddersfield Road Birstall Batley West Yorkshire WF17 9XA |
---|---|
Region | Yorkshire and The Humber |
Constituency | Batley and Spen |
County | West Yorkshire |
Ward | Birstall and Birkenshaw |
Built Up Area | West Yorkshire |
10.1k at £1 | Sigmakalon Uk Holding LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £11,208,000 |
Current Liabilities | £148,792,000 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 7 January 2024 (2 months, 3 weeks ago) |
---|---|
Next Return Due | 21 January 2025 (9 months, 3 weeks from now) |
10 January 2006 | Delivered on: 18 January 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts. See the mortgage charge document for full details. Outstanding |
---|---|
26 July 2005 | Delivered on: 4 August 2005 Satisfied on: 1 October 2008 Persons entitled: Ing Bank Nv (The "Security Trustee" as Security Trustee for the Benefit of the Secured Parties) Classification: Fixed and floating security document Secured details: All monies due or to become due from the company to any secured party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
28 February 2003 | Delivered on: 7 March 2003 Satisfied on: 2 August 2005 Persons entitled: Societe Generale (In Its Capacity as Security Trustee on Behalf of the Secured Parties) Classification: Share charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All shares in S.P.L. paints (ireland) limited together with all dividends and distributions. Fully Satisfied |
28 February 2003 | Delivered on: 7 March 2003 Satisfied on: 2 August 2005 Persons entitled: Societe Generale (In Its Capacity as Security Trustee on Behalf of the Secured Parties (the"Security Trustee") Classification: Fixed and floating security document Secured details: All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
9 January 2023 | Confirmation statement made on 7 January 2023 with no updates (3 pages) |
---|---|
1 December 2022 | Termination of appointment of Amrik Singh Sindhar as a director on 30 November 2022 (1 page) |
24 September 2022 | Full accounts made up to 31 December 2021 (19 pages) |
7 January 2022 | Confirmation statement made on 7 January 2022 with no updates (3 pages) |
2 November 2021 | Confirmation statement made on 30 October 2021 with no updates (3 pages) |
17 September 2021 | Full accounts made up to 31 December 2020 (19 pages) |
25 June 2021 | Appointment of Mr Matthew Baines as a director on 1 June 2021 (2 pages) |
25 June 2021 | Termination of appointment of Jason Paul Metcalf as a director on 1 June 2021 (1 page) |
26 November 2020 | Full accounts made up to 31 December 2019 (16 pages) |
11 November 2020 | Confirmation statement made on 30 October 2020 with updates (4 pages) |
3 March 2020 | Change of details for Sigmakalon Uk Holding Limited as a person with significant control on 18 April 2019 (2 pages) |
31 October 2019 | Confirmation statement made on 30 October 2019 with no updates (3 pages) |
14 October 2019 | Termination of appointment of Felicity Anne Parry as a director on 31 July 2019 (1 page) |
14 October 2019 | Appointment of Mr Amrik Singh Sindhar as a director on 31 July 2019 (2 pages) |
7 October 2019 | Full accounts made up to 31 December 2018 (16 pages) |
5 November 2018 | Confirmation statement made on 30 October 2018 with no updates (3 pages) |
1 October 2018 | Full accounts made up to 31 December 2017 (15 pages) |
9 November 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
9 November 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
3 October 2017 | Full accounts made up to 31 December 2016 (13 pages) |
3 October 2017 | Full accounts made up to 31 December 2016 (13 pages) |
1 November 2016 | Confirmation statement made on 30 October 2016 with updates (5 pages) |
1 November 2016 | Confirmation statement made on 30 October 2016 with updates (5 pages) |
6 October 2016 | Full accounts made up to 31 December 2015 (14 pages) |
6 October 2016 | Full accounts made up to 31 December 2015 (14 pages) |
17 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
17 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
14 October 2015 | Full accounts made up to 31 December 2014 (14 pages) |
14 October 2015 | Full accounts made up to 31 December 2014 (14 pages) |
19 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
19 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
24 September 2014 | Full accounts made up to 31 December 2013 (13 pages) |
24 September 2014 | Full accounts made up to 31 December 2013 (13 pages) |
19 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
19 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
2 October 2013 | Full accounts made up to 31 December 2012 (15 pages) |
2 October 2013 | Full accounts made up to 31 December 2012 (15 pages) |
18 December 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (4 pages) |
18 December 2012 | Registered office address changed from Kalon Investment Company Limited Huddersfield Road Birstall Batley West Yorkshire WF17 9XA on 18 December 2012 (1 page) |
18 December 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (4 pages) |
18 December 2012 | Registered office address changed from Kalon Investment Company Limited Huddersfield Road Birstall Batley West Yorkshire WF17 9XA on 18 December 2012 (1 page) |
30 August 2012 | Full accounts made up to 31 December 2011 (15 pages) |
30 August 2012 | Full accounts made up to 31 December 2011 (15 pages) |
24 January 2012 | Resolutions
|
24 January 2012 | Statement of company's objects (2 pages) |
24 January 2012 | Resolutions
|
24 January 2012 | Statement of company's objects (2 pages) |
24 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (4 pages) |
24 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (4 pages) |
5 July 2011 | Full accounts made up to 31 December 2010 (14 pages) |
5 July 2011 | Full accounts made up to 31 December 2010 (14 pages) |
23 March 2011 | Appointment of Mr Jason Paul Metcalf as a director (2 pages) |
23 March 2011 | Appointment of Mr Jason Paul Metcalf as a director (2 pages) |
26 January 2011 | Appointment of Mr Steven Pocock as a director (2 pages) |
26 January 2011 | Termination of appointment of Gregory Molyneux as a director (1 page) |
26 January 2011 | Appointment of Mr Steven Pocock as a director (2 pages) |
26 January 2011 | Termination of appointment of Gregory Molyneux as a director (1 page) |
30 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (3 pages) |
30 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (3 pages) |
29 November 2010 | Director's details changed for Mrs Felicity Anne Parry on 1 January 2010 (2 pages) |
29 November 2010 | Director's details changed for Gregory Alan Molyneux on 1 January 2010 (2 pages) |
29 November 2010 | Director's details changed for Mrs Felicity Anne Parry on 1 January 2010 (2 pages) |
29 November 2010 | Director's details changed for Mrs Felicity Anne Parry on 1 January 2010 (2 pages) |
29 November 2010 | Director's details changed for Gregory Alan Molyneux on 1 January 2010 (2 pages) |
29 November 2010 | Director's details changed for Gregory Alan Molyneux on 1 January 2010 (2 pages) |
25 June 2010 | Full accounts made up to 31 December 2009 (14 pages) |
25 June 2010 | Full accounts made up to 31 December 2009 (14 pages) |
27 November 2009 | Director's details changed for Mrs Felicity Anne Parry on 27 November 2009 (2 pages) |
27 November 2009 | Director's details changed for Gregory Alan Molyneux on 27 November 2009 (2 pages) |
27 November 2009 | Director's details changed for Gregory Alan Molyneux on 27 November 2009 (2 pages) |
27 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (4 pages) |
27 November 2009 | Director's details changed for Mrs Felicity Anne Parry on 27 November 2009 (2 pages) |
27 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (4 pages) |
7 October 2009 | Full accounts made up to 31 December 2008 (14 pages) |
7 October 2009 | Full accounts made up to 31 December 2008 (14 pages) |
31 July 2009 | Appointment terminated secretary claire sherwood (1 page) |
31 July 2009 | Appointment terminated secretary claire sherwood (1 page) |
13 February 2009 | Location of register of members (1 page) |
13 February 2009 | Return made up to 30/10/08; full list of members (3 pages) |
13 February 2009 | Location of register of members (1 page) |
13 February 2009 | Registered office changed on 13/02/2009 from huddersfield road, birstall batley west yorkshire WF17 9XA (1 page) |
13 February 2009 | Registered office changed on 13/02/2009 from huddersfield road, birstall batley west yorkshire WF17 9XA (1 page) |
13 February 2009 | Location of debenture register (1 page) |
13 February 2009 | Return made up to 30/10/08; full list of members (3 pages) |
13 February 2009 | Location of debenture register (1 page) |
1 October 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page) |
1 October 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page) |
18 August 2008 | Director appointed mrs felicity anne parry (2 pages) |
18 August 2008 | Director appointed mrs felicity anne parry (2 pages) |
15 May 2008 | Full accounts made up to 31 December 2007 (11 pages) |
15 May 2008 | Full accounts made up to 31 December 2007 (11 pages) |
8 January 2008 | Director resigned (1 page) |
8 January 2008 | Director resigned (1 page) |
8 January 2008 | New director appointed (1 page) |
8 January 2008 | New director appointed (1 page) |
8 January 2008 | Director resigned (1 page) |
8 January 2008 | Director resigned (1 page) |
16 November 2007 | Return made up to 30/10/07; full list of members (2 pages) |
16 November 2007 | Return made up to 30/10/07; full list of members (2 pages) |
6 July 2007 | Full accounts made up to 31 December 2006 (12 pages) |
6 July 2007 | Full accounts made up to 31 December 2006 (12 pages) |
21 December 2006 | Return made up to 30/10/06; full list of members (2 pages) |
21 December 2006 | Return made up to 30/10/06; full list of members (2 pages) |
5 April 2006 | Registered office changed on 05/04/06 from: c/o kalon LIMITED huddersfield road birstall batley west yorkshire WF17 9XA (1 page) |
5 April 2006 | Registered office changed on 05/04/06 from: c/o kalon LIMITED huddersfield road birstall batley west yorkshire WF17 9XA (1 page) |
29 March 2006 | Full accounts made up to 31 December 2005 (11 pages) |
29 March 2006 | Full accounts made up to 31 December 2005 (11 pages) |
18 January 2006 | Particulars of mortgage/charge (3 pages) |
18 January 2006 | Particulars of mortgage/charge (3 pages) |
27 November 2005 | Return made up to 30/10/05; full list of members (2 pages) |
27 November 2005 | Return made up to 30/10/05; full list of members (2 pages) |
13 September 2005 | Full accounts made up to 31 December 2004 (12 pages) |
13 September 2005 | Full accounts made up to 31 December 2004 (12 pages) |
12 August 2005 | Declaration of assistance for shares acquisition (12 pages) |
12 August 2005 | Declaration of assistance for shares acquisition (12 pages) |
10 August 2005 | Declaration of assistance for shares acquisition (12 pages) |
10 August 2005 | Declaration of assistance for shares acquisition (12 pages) |
10 August 2005 | Declaration of assistance for shares acquisition (12 pages) |
10 August 2005 | Declaration of assistance for shares acquisition (12 pages) |
4 August 2005 | Particulars of mortgage/charge (18 pages) |
4 August 2005 | Particulars of mortgage/charge (18 pages) |
2 August 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
2 August 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
2 August 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
2 August 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
9 November 2004 | Return made up to 30/10/04; full list of members (7 pages) |
9 November 2004 | Return made up to 30/10/04; full list of members (7 pages) |
6 October 2004 | Full accounts made up to 31 December 2003 (11 pages) |
6 October 2004 | Full accounts made up to 31 December 2003 (11 pages) |
18 February 2004 | Return made up to 30/10/03; full list of members (7 pages) |
18 February 2004 | Director resigned (1 page) |
18 February 2004 | Return made up to 30/10/03; full list of members (7 pages) |
18 February 2004 | New director appointed (2 pages) |
18 February 2004 | New director appointed (2 pages) |
18 February 2004 | Director resigned (1 page) |
21 October 2003 | Full accounts made up to 31 December 2002 (12 pages) |
21 October 2003 | Full accounts made up to 31 December 2002 (12 pages) |
19 March 2003 | Auditor's resignation (1 page) |
19 March 2003 | Declaration of assistance for shares acquisition (12 pages) |
19 March 2003 | Declaration of assistance for shares acquisition (12 pages) |
19 March 2003 | Declaration of assistance for shares acquisition (12 pages) |
19 March 2003 | Declaration of assistance for shares acquisition (12 pages) |
19 March 2003 | Auditor's resignation (1 page) |
11 March 2003 | Memorandum and Articles of Association (5 pages) |
11 March 2003 | Memorandum and Articles of Association (5 pages) |
11 March 2003 | Resolutions
|
11 March 2003 | Resolutions
|
7 March 2003 | Particulars of mortgage/charge (11 pages) |
7 March 2003 | Particulars of mortgage/charge (11 pages) |
7 March 2003 | Particulars of mortgage/charge (12 pages) |
7 March 2003 | Particulars of mortgage/charge (12 pages) |
21 November 2002 | Return made up to 30/10/02; full list of members (7 pages) |
21 November 2002 | Return made up to 30/10/02; full list of members (7 pages) |
4 November 2002 | Full accounts made up to 31 December 2001 (12 pages) |
4 November 2002 | Full accounts made up to 31 December 2001 (12 pages) |
26 July 2002 | Certificate of cancellation of share premium account (1 page) |
26 July 2002 | Certificate of cancellation of share premium account (1 page) |
26 July 2002 | Cancellation of share prem acct (2 pages) |
26 July 2002 | Cancellation of share prem acct (2 pages) |
6 July 2002 | Resolutions
|
6 July 2002 | Resolutions
|
21 June 2002 | Auditor's resignation (1 page) |
21 June 2002 | Auditor's resignation (1 page) |
12 April 2002 | Statement of affairs (6 pages) |
12 April 2002 | Ad 12/03/98--------- £ si 118@1 (2 pages) |
12 April 2002 | Statement of affairs (6 pages) |
12 April 2002 | Ad 12/03/98--------- £ si 118@1 (2 pages) |
26 March 2002 | Secretary's particulars changed (1 page) |
26 March 2002 | Secretary's particulars changed (1 page) |
14 November 2001 | Return made up to 30/10/01; full list of members (6 pages) |
14 November 2001 | Return made up to 30/10/01; full list of members (6 pages) |
1 November 2001 | Full accounts made up to 31 December 2000 (11 pages) |
1 November 2001 | Full accounts made up to 31 December 2000 (11 pages) |
16 November 2000 | Return made up to 30/10/00; full list of members
|
16 November 2000 | Return made up to 30/10/00; full list of members
|
2 November 2000 | Full accounts made up to 31 December 1999 (10 pages) |
2 November 2000 | Full accounts made up to 31 December 1999 (10 pages) |
13 July 2000 | Auditor's resignation (1 page) |
13 July 2000 | Auditor's resignation (1 page) |
17 January 2000 | New director appointed (2 pages) |
17 January 2000 | New director appointed (2 pages) |
4 January 2000 | Registered office changed on 04/01/00 from: ploughland road 62 george street wakefield west yorkshire WF1 1DL (1 page) |
4 January 2000 | New secretary appointed (2 pages) |
4 January 2000 | New secretary appointed (2 pages) |
4 January 2000 | Registered office changed on 04/01/00 from: ploughland road 62 george street wakefield west yorkshire WF1 1DL (1 page) |
4 January 2000 | Secretary resigned;director resigned (1 page) |
4 January 2000 | Secretary resigned;director resigned (1 page) |
10 December 1999 | New director appointed (2 pages) |
10 December 1999 | Director resigned (1 page) |
10 December 1999 | New director appointed (2 pages) |
10 December 1999 | Director resigned (1 page) |
9 December 1999 | Return made up to 30/10/99; no change of members (4 pages) |
9 December 1999 | Return made up to 30/10/99; no change of members (4 pages) |
2 November 1999 | Full accounts made up to 31 December 1998 (10 pages) |
2 November 1999 | Full accounts made up to 31 December 1998 (10 pages) |
3 June 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
3 June 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
21 April 1999 | Director resigned (1 page) |
21 April 1999 | Director resigned (1 page) |
17 November 1998 | Return made up to 30/10/98; full list of members (6 pages) |
17 November 1998 | Return made up to 30/10/98; full list of members (6 pages) |
21 September 1998 | Full accounts made up to 31 December 1997 (8 pages) |
21 September 1998 | Full accounts made up to 31 December 1997 (8 pages) |
22 December 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
22 December 1997 | Director's particulars changed (1 page) |
22 December 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
22 December 1997 | Director's particulars changed (1 page) |
17 November 1997 | Return made up to 30/10/97; full list of members (8 pages) |
17 November 1997 | Return made up to 30/10/97; full list of members (8 pages) |
16 July 1997 | New director appointed (2 pages) |
16 July 1997 | New director appointed (2 pages) |
19 June 1997 | Full accounts made up to 31 December 1996 (9 pages) |
19 June 1997 | Full accounts made up to 31 December 1996 (9 pages) |
15 January 1997 | New secretary appointed (2 pages) |
15 January 1997 | New secretary appointed (2 pages) |
14 January 1997 | Secretary resigned (1 page) |
14 January 1997 | Secretary resigned (1 page) |
6 November 1996 | Return made up to 30/10/96; no change of members (4 pages) |
6 November 1996 | Return made up to 30/10/96; no change of members (4 pages) |
22 August 1996 | New director appointed (3 pages) |
22 August 1996 | New director appointed (3 pages) |
14 August 1996 | Director resigned (1 page) |
14 August 1996 | Director resigned (1 page) |
25 July 1996 | Full accounts made up to 31 December 1995 (9 pages) |
25 July 1996 | Full accounts made up to 31 December 1995 (9 pages) |
20 December 1995 | Registered office changed on 20/12/95 from: huddersfield road birstall batley west yorkshire WF17 9XA (1 page) |
20 December 1995 | Registered office changed on 20/12/95 from: huddersfield road birstall batley west yorkshire WF17 9XA (1 page) |
14 November 1995 | Return made up to 30/10/95; no change of members (4 pages) |
14 November 1995 | Return made up to 30/10/95; no change of members (4 pages) |
6 October 1995 | Full accounts made up to 31 December 1994 (10 pages) |
6 October 1995 | Full accounts made up to 31 December 1994 (10 pages) |
24 July 1995 | Director resigned (2 pages) |
24 July 1995 | Director resigned (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |
17 November 1994 | Return made up to 14/11/94; full list of members
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17 November 1994 | Return made up to 14/11/94; full list of members
|
20 February 1994 | Resolutions
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20 February 1994 | Resolutions
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19 February 1994 | Ad 02/02/94--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages) |
19 February 1994 | Ad 02/02/94--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages) |
30 November 1993 | Incorporation (8 pages) |
30 November 1993 | Incorporation (8 pages) |