Straight Limited

Company Name	Straight Limited
Directors	Alan Walsh and Patrick James Browne
Company Status	Active
Company Number	02923140
Category	Private Limited Company
Incorporation Date	26 April 1994(30 years ago)

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Director Name	Mr Alan Walsh
Date of Birth	November 1976 (Born 47 years ago)
Nationality	Irish
Status	Current
Appointed	11 August 2014(20 years, 3 months after company formation)
Appointment Duration	9 years, 8 months
Role	Company Executive
Country of Residence	Ireland
Correspondence Address	Huguenot House 35-38 St. Stephen's Green D02 Ny63 Dublin 2 Ireland

Secretary Name	Mr Patrick James Browne
Status	Current
Appointed	11 December 2020(26 years, 7 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Correspondence Address	Huguenot House 35-38 St. Stephen's Green Dublin Dublin 2 Ireland

Director Name	Mr Patrick James Browne
Date of Birth	June 1974 (Born 49 years ago)
Nationality	Irish
Status	Current
Appointed	15 September 2022(28 years, 4 months after company formation)
Appointment Duration	1 year, 7 months
Role	Chartered Accountant
Country of Residence	Ireland
Correspondence Address	D02 Ny63 Huguenot House 35-38 St. Stephen's Green Dublin 2 Ireland

Director Name	Mr Jonathan Michael Straight
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1994(3 days after company formation)
Appointment Duration	20 years, 3 months (resigned 11 August 2014)
Role	Entrepreneur
Country of Residence	England
Correspondence Address	No 1 Whitehall Riverside Leeds LS1 4BN

Secretary Name	Mr Elliot Gay
Nationality	British
Status	Resigned
Appointed	29 April 1994(3 days after company formation)
Appointment Duration	1 month (resigned 02 June 1994)
Role	Company Director
Correspondence Address	Flat 2, 5 Park Avenue Leeds West Yorkshire LS8 2JJ

Secretary Name	Monica Gay
Nationality	British
Status	Resigned
Appointed	02 June 1994(1 month, 1 week after company formation)
Appointment Duration	5 years, 11 months (resigned 16 May 2000)
Role	Company Director
Correspondence Address	4 Belvedere Court Alwoodley Leeds LS17 8NF

Secretary Name	Thomas Edwin Musgrove
Nationality	British
Status	Resigned
Appointed	16 May 2000(6 years after company formation)
Appointment Duration	3 years, 5 months (resigned 17 October 2003)
Role	Company Director
Correspondence Address	90 Hazelhurst Road Worsley Manchester M28 2SP

Director Name	Thomas Edwin Musgrove
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2001(7 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 26 March 2007)
Role	Operations Director
Correspondence Address	16 Methley Terrace Leeds LS7 3NL

Director Name	Roger Michael Green
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2003(9 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 June 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Green Lane Poynton Stockport Cheshire SK12 1TJ

Director Name	Mr Colin Glass
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2003(9 years, 5 months after company formation)
Appointment Duration	10 years, 10 months (resigned 11 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	No 1 Whitehall Riverside Leeds LS1 4BN

Director Name	Mr James Henry Newman
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2003(9 years, 5 months after company formation)
Appointment Duration	10 years, 10 months (resigned 11 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	No 1 Whitehall Riverside Leeds LS1 4BN

Secretary Name	Mr Colin Glass
Nationality	British
Status	Resigned
Appointed	17 October 2003(9 years, 5 months after company formation)
Appointment Duration	6 months (resigned 20 April 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	66 The Fairway Leeds West Yorkshire LS17 7PD

Director Name	Mr James David Mellor
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2004(9 years, 12 months after company formation)
Appointment Duration	10 years, 5 months (resigned 29 September 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	No 1 Whitehall Riverside Leeds LS1 4BN

Secretary Name	Mr James David Mellor
Nationality	British
Status	Resigned
Appointed	20 April 2004(9 years, 12 months after company formation)
Appointment Duration	10 years, 3 months (resigned 11 August 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	No 1 Whitehall Riverside Leeds LS1 4BN

Director Name	Mr Mark Jeremy Halford
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2007(12 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (resigned 09 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	No 1 Whitehall Riverside Leeds LS1 4BN

Director Name	Mr Paul Raymond Murdoch
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2014(20 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2015)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Image Business Park Acornfield Road Kirkby Liverpool L33 7UF

Director Name	Mr Patrick Joseph Dalton
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 August 2014(20 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 13 May 2020)
Role	Company Executive
Country of Residence	Ireland
Correspondence Address	Ipl Plastics Limited Huguenot House 35-38 St. Stephen's Green Dublin 2 Ireland

Secretary Name	Susan Holburn
Nationality	British
Status	Resigned
Appointed	11 August 2014(20 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 14 January 2019)
Role	Company Director
Correspondence Address	151 Thomas Street Dublin 8 Ireland

Director Name	Mr David Andrew Lusher
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2015(21 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 April 2017)
Role	General Manager
Country of Residence	England
Correspondence Address	Image Business Park Acornfield Road Knowsley Industrial Park Liverpool L33 7UF

Secretary Name	Mr Christian Marcoux
Status	Resigned
Appointed	14 January 2019(24 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 December 2020)
Role	Company Director
Correspondence Address	58 Lazard Mont-Royal Quebec H3r 1n4 Canada

Director Name	Mr Patrick James Browne
Date of Birth	June 1974 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 May 2020(26 years after company formation)
Appointment Duration	7 months (resigned 11 December 2020)
Role	Chartered Accountant
Country of Residence	Ireland
Correspondence Address	Huguenot House 35-38 St. Stephen's Green Dublin 2 Ireland

Director Name	Ms Kerry McConnell
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 December 2020(26 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 September 2022)
Role	Chief Financial Officer
Country of Residence	Ireland
Correspondence Address	Huguenot House 35-38 St. Stephen's Green Dublin Dublin 2 Ireland

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	26 April 1994(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	26 April 1994(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Contact

Website	straight.co.uk
Email address	[email protected]
Telephone	0113 2452244
Telephone region	Leeds

Location

Registered Address	Straight Limited Somerden Road Hull HU9 5PE
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull East
County	East Riding of Yorkshire
Ward	Marfleet
Built Up Area	Kingston upon Hull
Address Matches	2 other UK companies use this postal address

Shareholders

13.6m at £0.01	One51 Holdings Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£17,616,000
Gross Profit	£2,512,000
Net Worth	-£5,188,000
Cash	£154,000
Current Liabilities	£6,266,000

Accounts

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

Returns

Latest Return	26 April 2023 (1 year ago)
Next Return Due	10 May 2024 (2 weeks from now)

Charges

17 April 2018	Delivered on: 23 April 2018 Persons entitled: The Governor and Company of the Bank of Ireland Classification: A registered charge Particulars: Trade mark registration number: UK00002563519. Outstanding
16 September 2014	Delivered on: 30 September 2014 Persons entitled: The Governor & Company of the Bank of Ireland Classification: A registered charge Particulars: Trade mark numbers UK00002164255, UK00002396939, UK00002412065, please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Outstanding
15 October 2020	Delivered on: 21 October 2020 Persons entitled: Ankura Trust Company, Llc Classification: A registered charge Outstanding
15 October 2020	Delivered on: 19 October 2020 Persons entitled: Bank of America, N.A. Classification: A registered charge Outstanding
31 May 2013	Delivered on: 12 June 2013 Satisfied on: 2 April 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: N/A. notification of addition to or amendment of charge. Fully Satisfied
31 May 2013	Delivered on: 3 June 2013 Satisfied on: 2 April 2015 Persons entitled: Pnc Business Credit a Trade Style of Pnc Financial Services LTD Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
15 June 2012	Delivered on: 16 June 2012 Satisfied on: 20 June 2013 Persons entitled: Lloyds Tsb Commercial Finance Limited 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 charge over all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
13 August 2010	Delivered on: 17 August 2010 Satisfied on: 20 June 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to 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 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 of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling see image for full details. Fully Satisfied
4 November 2009	Delivered on: 5 November 2009 Satisfied on: 20 June 2013 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 companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
23 September 2009	Delivered on: 24 September 2009 Satisfied on: 20 June 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
28 February 2008	Delivered on: 4 March 2008 Satisfied on: 3 December 2009 Persons entitled: Royal Bank of Scotland 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

7 November 2023	Full accounts made up to 31 December 2022 (26 pages)
10 July 2023	Change of details for One51 Es Plastics (Uk) Limited as a person with significant control on 31 May 2023 (2 pages)
31 May 2023	Director's details changed for Mr Patrick James Browne on 22 May 2023 (2 pages)
9 May 2023	Confirmation statement made on 26 April 2023 with updates (4 pages)
17 April 2023	Full accounts made up to 31 December 2021 (26 pages)
11 April 2023	Director's details changed for Mr Alan Walsh on 27 June 2016 (2 pages)
11 April 2023	Appointment of Mr Patrick James Browne as a director on 15 September 2022 (2 pages)
11 April 2023	Registered office address changed from Straight Ltd Somerden Road Hull HU9 5PE England to Straight Limited Somerden Road Hull HU9 5PE on 11 April 2023 (1 page)
22 September 2022	Termination of appointment of Kerry Mcconnell as a director on 14 September 2022 (1 page)
26 April 2022	Confirmation statement made on 26 April 2022 with updates (4 pages)
4 February 2022	Full accounts made up to 31 December 2020 (26 pages)
8 July 2021	Confirmation statement made on 26 April 2021 with updates (5 pages)
17 April 2021	Full accounts made up to 31 December 2019 (26 pages)
18 December 2020	Termination of appointment of Christian Marcoux as a secretary on 11 December 2020 (1 page)
18 December 2020	Appointment of Mr Patrick James Browne as a secretary on 11 December 2020 (2 pages)
18 December 2020	Termination of appointment of Patrick James Browne as a director on 11 December 2020 (1 page)
18 December 2020	Appointment of Ms Kerry Mcconnell as a director on 11 December 2020 (2 pages)
6 November 2020	Notification of One51 Es Plastics (Uk) Limited as a person with significant control on 12 October 2020 (2 pages)
5 November 2020	Withdrawal of a person with significant control statement on 5 November 2020 (2 pages)
26 October 2020	Satisfaction of charge 029231400009 in full (1 page)
21 October 2020	Registration of charge 029231400011, created on 15 October 2020 (48 pages)
19 October 2020	Registration of charge 029231400010, created on 15 October 2020 (64 pages)
20 May 2020	Appointment of Mr Patrick James Browne as a director on 13 May 2020 (2 pages)
20 May 2020	Confirmation statement made on 26 April 2020 with updates (5 pages)
20 May 2020	Termination of appointment of Patrick Dalton as a director on 13 May 2020 (1 page)
18 February 2020	Resolutions RES13 ‐ Authorised shares capital increased to 264,436,757 ordinary shares of Â£0.01 each 16/09/2019 RES10 ‐ Resolution of allotment of securities (1 page)
29 January 2020	Statement of capital following an allotment of shares on 16 September 2019 GBP 2,644,367.57 (3 pages)
8 November 2019	Full accounts made up to 31 December 2018 (26 pages)
10 May 2019	Confirmation statement made on 26 April 2019 with no updates (3 pages)
30 January 2019	Appointment of Mr Christian Marcoux as a secretary on 14 January 2019 (2 pages)
30 January 2019	Termination of appointment of Susan Holburn as a secretary on 14 January 2019 (1 page)
29 October 2018	Full accounts made up to 31 December 2017 (27 pages)
25 October 2018	Director's details changed for Mr Patrick Dalton on 11 August 2014 (2 pages)
5 October 2018	Director's details changed for Mr Patrick Dalton on 20 September 2018 (2 pages)
3 May 2018	Memorandum and Articles of Association (10 pages)
3 May 2018	Resolutions RES13 ‐ Entry into documents 03/04/2018 RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
27 April 2018	Satisfaction of charge 029231400008 in full (1 page)
26 April 2018	Confirmation statement made on 26 April 2018 with updates (4 pages)
23 April 2018	Registration of charge 029231400009, created on 17 April 2018 (60 pages)
7 March 2018	Notification of a person with significant control statement (2 pages)
6 March 2018	Cessation of One51 Holdings Limited as a person with significant control on 6 April 2016 (1 page)
28 September 2017	Full accounts made up to 31 December 2016 (26 pages)
28 September 2017	Full accounts made up to 31 December 2016 (26 pages)
10 May 2017	Termination of appointment of David Andrew Lusher as a director on 25 April 2017 (1 page)
10 May 2017	Termination of appointment of David Andrew Lusher as a director on 25 April 2017 (1 page)
26 April 2017	Confirmation statement made on 26 April 2017 with updates (5 pages)
26 April 2017	Confirmation statement made on 26 April 2017 with updates (5 pages)
13 October 2016	Full accounts made up to 31 December 2015 (34 pages)
13 October 2016	Full accounts made up to 31 December 2015 (34 pages)
19 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 136,472.57 (7 pages)
19 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 136,472.57 (7 pages)
13 January 2016	Registered office address changed from No 1 Whitehall Riverside Leeds LS1 4BN to Straight Ltd Somerden Road Hull HU9 5PE on 13 January 2016 (1 page)
13 January 2016	Registered office address changed from No 1 Whitehall Riverside Leeds LS1 4BN to Straight Ltd Somerden Road Hull HU9 5PE on 13 January 2016 (1 page)
7 January 2016	Appointment of Mr David Andrew Lusher as a director on 31 December 2015 (2 pages)
7 January 2016	Termination of appointment of Paul Raymond Murdoch as a director on 31 December 2015 (1 page)
7 January 2016	Termination of appointment of Paul Raymond Murdoch as a director on 31 December 2015 (1 page)
7 January 2016	Appointment of Mr David Andrew Lusher as a director on 31 December 2015 (2 pages)
5 January 2016	Full accounts made up to 31 December 2014 (26 pages)
5 January 2016	Full accounts made up to 31 December 2014 (26 pages)
11 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 136,472.57 (7 pages)
11 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 136,472.57 (7 pages)
2 April 2015	Satisfaction of charge 029231400007 in full (1 page)
2 April 2015	Satisfaction of charge 029231400006 in full (1 page)
2 April 2015	Satisfaction of charge 029231400007 in full (1 page)
2 April 2015	Satisfaction of charge 029231400006 in full (1 page)
20 October 2014	Auditor's resignation (2 pages)
20 October 2014	Auditor's resignation (2 pages)
15 October 2014	Scheme of arrangement (9 pages)
15 October 2014	Scheme of arrangement (9 pages)
10 October 2014	Termination of appointment of Mark Jeremy Halford as a director on 9 October 2014 (1 page)
10 October 2014	Termination of appointment of Mark Jeremy Halford as a director on 9 October 2014 (1 page)
10 October 2014	Termination of appointment of James David Mellor as a director on 29 September 2014 (1 page)
10 October 2014	Termination of appointment of Mark Jeremy Halford as a director on 9 October 2014 (1 page)
10 October 2014	Termination of appointment of James David Mellor as a director on 29 September 2014 (1 page)
30 September 2014	Registration of charge 029231400008, created on 16 September 2014 (28 pages)
30 September 2014	Registration of charge 029231400008, created on 16 September 2014 (28 pages)
6 September 2014	Appointment of Patrick Dalton as a director on 11 August 2014 (3 pages)
6 September 2014	Termination of appointment of James Henry Newman as a director on 11 August 2014 (2 pages)
6 September 2014	Termination of appointment of Colin Glass as a director on 11 August 2014 (2 pages)
6 September 2014	Termination of appointment of James David Mellor as a secretary on 11 August 2014 (2 pages)
6 September 2014	Appointment of Patrick Dalton as a director on 11 August 2014 (3 pages)
6 September 2014	Termination of appointment of Jonathan Michael Straight as a director on 11 August 2014 (2 pages)
6 September 2014	Appointment of Alan Walsh as a director on 11 August 2014 (3 pages)
6 September 2014	Termination of appointment of Jonathan Michael Straight as a director on 11 August 2014 (2 pages)
6 September 2014	Termination of appointment of Colin Glass as a director on 11 August 2014 (2 pages)
6 September 2014	Termination of appointment of James David Mellor as a secretary on 11 August 2014 (2 pages)
6 September 2014	Termination of appointment of James Henry Newman as a director on 11 August 2014 (2 pages)
6 September 2014	Appointment of Susan Holburn as a secretary on 11 August 2014 (3 pages)
6 September 2014	Appointment of Susan Holburn as a secretary on 11 August 2014 (3 pages)
6 September 2014	Appointment of Mr Paul Raymond Murdoch as a director on 11 August 2014 (3 pages)
6 September 2014	Appointment of Alan Walsh as a director on 11 August 2014 (3 pages)
6 September 2014	Appointment of Mr Paul Raymond Murdoch as a director on 11 August 2014 (3 pages)
22 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
22 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
22 August 2014	Statement of company's objects (2 pages)
22 August 2014	Statement of capital following an allotment of shares on 28 July 2014 GBP 118,992.95 (4 pages)
22 August 2014	Statement of company's objects (2 pages)
22 August 2014	Statement of capital following an allotment of shares on 28 July 2014 GBP 118,992.95 (4 pages)
20 August 2014	Statement of capital following an allotment of shares on 11 August 2014 GBP 118,992.95 (4 pages)
20 August 2014	Statement of capital following an allotment of shares on 11 August 2014 GBP 118,992.95 (4 pages)
20 August 2014	Statement of capital following an allotment of shares on 11 August 2014 GBP 136,472.57 (4 pages)
20 August 2014	Statement of capital following an allotment of shares on 11 August 2014 GBP 136,472.57 (4 pages)
11 August 2014	Re-registration from a public company to a private company following a court order MAR ‐ Re-registration of Memorandum and Articles CERT22 ‐ Certificate of re-registration of an Old Public Company to Public Limited Company (88 pages)
11 August 2014	Statement of capital on 11 August 2014 GBP 0.01 (4 pages)
11 August 2014	Re-registration from a public company to a private company following a court order MAR ‐ Re-registration of Memorandum and Articles CERT22 ‐ Certificate of re-registration of an Old Public Company to Public Limited Company CERT22 ‐ Certificate of re-registration of an Old Public Company to Public Limited Company MAR ‐ Re-registration of Memorandum and Articles (88 pages)
11 August 2014	Statement of capital on 11 August 2014 GBP 0.01 (4 pages)
11 August 2014	Re-registration from a public company to a private company following a court order MAR ‐ Re-registration of Memorandum and Articles CERT22 ‐ Certificate of re-registration of an Old Public Company to Public Limited Company CERT22 ‐ Certificate of re-registration of an Old Public Company to Public Limited Company MAR ‐ Re-registration of Memorandum and Articles (88 pages)
8 August 2014	Statement of capital following an allotment of shares on 28 July 2014 GBP 118,992.95 (4 pages)
8 August 2014	Statement of capital following an allotment of shares on 28 July 2014 GBP 118,992.95 (4 pages)
8 July 2014	Group of companies' accounts made up to 31 December 2013 (69 pages)
8 July 2014	Group of companies' accounts made up to 31 December 2013 (69 pages)
23 June 2014	Resolutions RES13 ‐ Scheme of arrangement 09/06/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association (81 pages)
23 June 2014	Resolutions RES13 ‐ Scheme of arrangement 09/06/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association (81 pages)
17 June 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 09/06/2014 RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
17 June 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 09/06/2014 RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
15 May 2014	Annual return made up to 26 April 2014 no member list Statement of capital on 2014-05-15 GBP 118,992.94 (8 pages)
15 May 2014	Annual return made up to 26 April 2014 no member list Statement of capital on 2014-05-15 GBP 118,992.94 (8 pages)
8 August 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
8 August 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
8 July 2013	Group of companies' accounts made up to 31 December 2012 (71 pages)
8 July 2013	Group of companies' accounts made up to 31 December 2012 (71 pages)
20 June 2013	Satisfaction of charge 5 in full (4 pages)
20 June 2013	Satisfaction of charge 5 in full (4 pages)
20 June 2013	Satisfaction of charge 3 in full (4 pages)
20 June 2013	Satisfaction of charge 2 in full (4 pages)
20 June 2013	Satisfaction of charge 2 in full (4 pages)
20 June 2013	Satisfaction of charge 4 in full (4 pages)
20 June 2013	Satisfaction of charge 4 in full (4 pages)
20 June 2013	Satisfaction of charge 3 in full (4 pages)
12 June 2013	Registration of charge 029231400007 (19 pages)
12 June 2013	Registration of charge 029231400007 (19 pages)
3 June 2013	Registration of charge 029231400006 (108 pages)
3 June 2013	Registration of charge 029231400006 (108 pages)
23 May 2013	Annual return made up to 26 April 2013 no member list (8 pages)
23 May 2013	Annual return made up to 26 April 2013 no member list (8 pages)
25 July 2012	Group of companies' accounts made up to 31 December 2011 (61 pages)
25 July 2012	Group of companies' accounts made up to 31 December 2011 (61 pages)
16 June 2012	Particulars of a mortgage or charge / charge no: 5 (8 pages)
16 June 2012	Particulars of a mortgage or charge / charge no: 5 (8 pages)
23 May 2012	Annual return made up to 26 April 2012 no member list (8 pages)
23 May 2012	Annual return made up to 26 April 2012 no member list (8 pages)
5 July 2011	Group of companies' accounts made up to 31 December 2010 (66 pages)
5 July 2011	Group of companies' accounts made up to 31 December 2010 (66 pages)
9 June 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ The directors authorised to amend the rules of the straight PLC enterprise/market purchaese of ordinary shares of 118992 representing 10% 27/05/2011 (4 pages)
9 June 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ The directors authorised to amend the rules of the straight PLC enterprise/market purchaese of ordinary shares of 118992 representing 10% 27/05/2011 (4 pages)
1 June 2011	Annual return made up to 26 April 2011 with bulk list of shareholders (18 pages)
1 June 2011	Annual return made up to 26 April 2011 with bulk list of shareholders (18 pages)
4 February 2011	Statement of capital following an allotment of shares on 15 July 2010 GBP 118,992.94 (4 pages)
4 February 2011	Statement of capital following an allotment of shares on 15 July 2010 GBP 118,992.94 (4 pages)
17 August 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
17 August 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
30 June 2010	Memorandum and Articles of Association (154 pages)
30 June 2010	Memorandum and Articles of Association (154 pages)
30 June 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
30 June 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
1 June 2010	Group of companies' accounts made up to 31 December 2009 (66 pages)
1 June 2010	Group of companies' accounts made up to 31 December 2009 (66 pages)
27 May 2010	Annual return made up to 26 April 2010 with bulk list of shareholders (18 pages)
27 May 2010	Annual return made up to 26 April 2010 with bulk list of shareholders (18 pages)
11 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
5 November 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
5 November 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
7 October 2009	Director's details changed for Jonathan Michael Straight on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for Mark Jeremy Halford on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for Mark Jeremy Halford on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for James David Mellor on 7 October 2009 (2 pages)
7 October 2009	Secretary's details changed for James David Mellor on 7 October 2009 (1 page)
7 October 2009	Director's details changed for Jonathan Michael Straight on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr James Henry Newman on 7 October 2009 (2 pages)
7 October 2009	Secretary's details changed for James David Mellor on 7 October 2009 (1 page)
7 October 2009	Director's details changed for Jonathan Michael Straight on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr James Henry Newman on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for James David Mellor on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Colin Glass on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for Mark Jeremy Halford on 7 October 2009 (2 pages)
7 October 2009	Secretary's details changed for James David Mellor on 7 October 2009 (1 page)
7 October 2009	Director's details changed for Mr Colin Glass on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Colin Glass on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for James David Mellor on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr James Henry Newman on 7 October 2009 (2 pages)
24 September 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
24 September 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
25 June 2009	Auditor's resignation (1 page)
25 June 2009	Auditor's resignation (1 page)
16 June 2009	Group of companies' accounts made up to 31 December 2008 (51 pages)
16 June 2009	Group of companies' accounts made up to 31 December 2008 (51 pages)
6 June 2009	Return made up to 26/04/09; bulk list available separately (12 pages)
6 June 2009	Return made up to 26/04/09; bulk list available separately (12 pages)
5 June 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
5 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
5 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
5 June 2009	Memorandum and Articles of Association (77 pages)
5 June 2009	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
5 June 2009	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
5 June 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
5 June 2009	Memorandum and Articles of Association (77 pages)
5 June 2009	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
5 June 2009	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
6 November 2008	Director's change of particulars / jonathan straight / 31/10/2008 (1 page)
6 November 2008	Director's change of particulars / jonathan straight / 31/10/2008 (1 page)
30 June 2008	Appointment terminated director roger green (1 page)
30 June 2008	Appointment terminated director roger green (1 page)
30 May 2008	Group of companies' accounts made up to 31 December 2007 (54 pages)
30 May 2008	Group of companies' accounts made up to 31 December 2007 (54 pages)
29 May 2008	Return made up to 26/04/08; bulk list available separately (10 pages)
29 May 2008	Return made up to 26/04/08; bulk list available separately (10 pages)
29 May 2008	Resolutions RES13 ‐ Company business 22/05/2008 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
29 May 2008	Resolutions RES13 ‐ Company business 22/05/2008 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
12 March 2008	Registered office changed on 12/03/2008 from 31 eastgate leeds west yorkshire LS2 7LY (1 page)
12 March 2008	Registered office changed on 12/03/2008 from 31 eastgate leeds west yorkshire LS2 7LY (1 page)
4 March 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
4 March 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
15 August 2007	Ad 11/07/07-11/07/07 Â£ si [email protected]=29 Â£ ic 114962/114991 (2 pages)
15 August 2007	Ad 11/07/07-11/07/07 Â£ si [email protected]=29 Â£ ic 114962/114991 (2 pages)
19 July 2007	Group of companies' accounts made up to 31 December 2006 (41 pages)
19 July 2007	Group of companies' accounts made up to 31 December 2006 (41 pages)
13 July 2007	Ad 29/05/07--------- Â£ si [email protected]=107 Â£ ic 114855/114962 (2 pages)
13 July 2007	Ad 29/05/07--------- Â£ si [email protected]=107 Â£ ic 114855/114962 (2 pages)
6 July 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
6 July 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
15 May 2007	Return made up to 26/04/07; bulk list available separately (10 pages)
15 May 2007	Return made up to 26/04/07; bulk list available separately (10 pages)
26 March 2007	Director resigned (1 page)
26 March 2007	Director resigned (1 page)
23 January 2007	New director appointed (1 page)
23 January 2007	New director appointed (1 page)
7 December 2006	Ad 09/11/06--------- Â£ si [email protected]=1587 Â£ ic 113268/114855 (5 pages)
7 December 2006	Ad 09/11/06--------- Â£ si [email protected]=1587 Â£ ic 113268/114855 (5 pages)
27 July 2006	Group of companies' accounts made up to 31 December 2005 (39 pages)
27 July 2006	Group of companies' accounts made up to 31 December 2005 (39 pages)
27 June 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
27 June 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
22 June 2006	Memorandum and Articles of Association (74 pages)
22 June 2006	Memorandum and Articles of Association (74 pages)
13 June 2006	Return made up to 26/04/06; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
13 June 2006	Return made up to 26/04/06; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
1 November 2005	Return made up to 26/04/05; bulk list available separately; amend (10 pages)
1 November 2005	Return made up to 26/04/05; bulk list available separately; amend (10 pages)
22 July 2005	Full accounts made up to 31 December 2004 (33 pages)
22 July 2005	Full accounts made up to 31 December 2004 (33 pages)
3 June 2005	Return made up to 26/04/05; full list of members (27 pages)
3 June 2005	Return made up to 26/04/05; full list of members (27 pages)
8 February 2005	Ad 18/01/05--------- Â£ si [email protected]=44230 Â£ ic 69037/113267 (6 pages)
8 February 2005	Ad 18/01/05--------- Â£ si [email protected]=44230 Â£ ic 69037/113267 (6 pages)
24 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
24 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
12 July 2004	Full accounts made up to 31 December 2003 (29 pages)
12 July 2004	Full accounts made up to 31 December 2003 (29 pages)
24 May 2004	Secretary resigned (1 page)
24 May 2004	New secretary appointed;new director appointed (2 pages)
24 May 2004	Return made up to 26/04/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (40 pages)
24 May 2004	New secretary appointed;new director appointed (2 pages)
24 May 2004	Return made up to 26/04/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (40 pages)
24 May 2004	Secretary resigned (1 page)
2 December 2003	Location of register of members (non legible) (1 page)
2 December 2003	Location of register of members (non legible) (1 page)
13 November 2003	Ad 07/11/03--------- Â£ si [email protected]=19037 Â£ ic 49998/69035 (4 pages)
13 November 2003	Ad 07/11/03--------- Â£ si [email protected]=19037 Â£ ic 49998/69035 (4 pages)
11 November 2003	S-div 05/11/03 (1 page)
11 November 2003	Memorandum and Articles of Association (6 pages)
11 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (71 pages)
11 November 2003	Nc inc already adjusted 05/11/03 (2 pages)
11 November 2003	Nc inc already adjusted 05/11/03 (2 pages)
11 November 2003	S-div 05/11/03 (1 page)
11 November 2003	Prospectus (52 pages)
11 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (71 pages)
11 November 2003	Prospectus (52 pages)
11 November 2003	Memorandum and Articles of Association (6 pages)
25 October 2003	Accounts for a medium company made up to 31 December 2002 (12 pages)
25 October 2003	Accounts for a medium company made up to 31 December 2002 (12 pages)
22 October 2003	Secretary resigned (1 page)
22 October 2003	Secretary resigned (1 page)
22 October 2003	New director appointed (2 pages)
22 October 2003	New secretary appointed;new director appointed (3 pages)
22 October 2003	New secretary appointed;new director appointed (3 pages)
22 October 2003	New director appointed (2 pages)
22 October 2003	New director appointed (2 pages)
22 October 2003	New director appointed (2 pages)
13 October 2003	Ad 10/10/03--------- Â£ si 49898@1=49898 Â£ ic 100/49998 (3 pages)
13 October 2003	Certificate of re-registration from Private to Public Limited Company (1 page)
13 October 2003	Auditor's statement (1 page)
13 October 2003	Auditor's resignation (1 page)
13 October 2003	Mem & arts - rereg (20 pages)
13 October 2003	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
13 October 2003	Auditor's statement (1 page)
13 October 2003	Ad 10/10/03--------- Â£ si 49898@1=49898 Â£ ic 100/49998 (3 pages)
13 October 2003	Declaration on reregistration from private to PLC (1 page)
13 October 2003	Application for reregistration from private to PLC (1 page)
13 October 2003	Nc inc already adjusted 10/10/03 (1 page)
13 October 2003	Auditor's statement (1 page)
13 October 2003	Declaration on reregistration from private to PLC (1 page)
13 October 2003	Auditor's statement (1 page)
13 October 2003	Application for reregistration from private to PLC (1 page)
13 October 2003	Certificate of re-registration from Private to Public Limited Company (1 page)
13 October 2003	Nc inc already adjusted 10/10/03 (1 page)
13 October 2003	Auditor's resignation (1 page)
13 October 2003	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
13 October 2003	Mem & arts - rereg (20 pages)
10 October 2003	Balance Sheet (4 pages)
10 October 2003	Balance Sheet (4 pages)
15 August 2003	Return made up to 26/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 August 2003	Return made up to 26/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 November 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
4 November 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
13 May 2002	Return made up to 26/04/02; full list of members (7 pages)
13 May 2002	Return made up to 26/04/02; full list of members (7 pages)
20 November 2001	New director appointed (2 pages)
20 November 2001	New director appointed (2 pages)
25 June 2001	Accounts for a small company made up to 31 December 1999 (5 pages)
25 June 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
25 June 2001	Accounts for a small company made up to 31 December 1999 (5 pages)
25 June 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
11 June 2001	Return made up to 26/04/01; full list of members (6 pages)
11 June 2001	Return made up to 26/04/01; full list of members (6 pages)
30 May 2000	Company name changed straight recycling systems limit ed\certificate issued on 31/05/00 (2 pages)
30 May 2000	Company name changed straight recycling systems limit ed\certificate issued on 31/05/00 (2 pages)
26 May 2000	Return made up to 26/04/00; full list of members (6 pages)
26 May 2000	Return made up to 26/04/00; full list of members (6 pages)
19 May 2000	New secretary appointed (2 pages)
19 May 2000	Secretary resigned (1 page)
19 May 2000	Secretary resigned (1 page)
19 May 2000	New secretary appointed (2 pages)
19 May 2000	Registered office changed on 19/05/00 from: 74 kirkgate leeds LS2 7DJ (1 page)
19 May 2000	Registered office changed on 19/05/00 from: 74 kirkgate leeds LS2 7DJ (1 page)
27 October 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
27 October 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
19 May 1999	Return made up to 26/04/99; no change of members (4 pages)
19 May 1999	Return made up to 26/04/99; no change of members (4 pages)
19 October 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
19 October 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
20 July 1998	Return made up to 26/04/98; full list of members (6 pages)
20 July 1998	Return made up to 26/04/98; full list of members (6 pages)
6 July 1997	Full accounts made up to 31 December 1996 (5 pages)
6 July 1997	Full accounts made up to 31 December 1996 (5 pages)
14 May 1997	Return made up to 26/04/97; no change of members (4 pages)
14 May 1997	Return made up to 26/04/97; no change of members (4 pages)
21 October 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
21 October 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
23 April 1996	Return made up to 26/04/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 April 1996	Return made up to 26/04/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
10 October 1995	Full accounts made up to 31 December 1994 (1 page)
10 October 1995	Full accounts made up to 31 December 1994 (1 page)
12 July 1995	Registered office changed on 12/07/95 from: 74 kirkgate leeds LS2 7DJ (1 page)
12 July 1995	Registered office changed on 12/07/95 from: 74 kirkgate leeds LS2 7DJ (1 page)
26 May 1995	Return made up to 26/04/95; full list of members 363(287) ‐ Registered office changed on 26/05/95 (6 pages)
26 May 1995	Return made up to 26/04/95; full list of members 363(287) ‐ Registered office changed on 26/05/95 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
14 June 1994	Secretary resigned;new secretary appointed (2 pages)
14 June 1994	Secretary resigned;new secretary appointed (2 pages)
25 May 1994	Registered office changed on 25/05/94 from: 43 lawrence road hove east sussex BN3 5QE (2 pages)
25 May 1994	Secretary resigned;new secretary appointed (2 pages)
25 May 1994	Secretary resigned;new secretary appointed (2 pages)
25 May 1994	Director resigned;new director appointed (2 pages)
25 May 1994	Registered office changed on 25/05/94 from: 43 lawrence road hove east sussex BN3 5QE (2 pages)
25 May 1994	Director resigned;new director appointed (2 pages)
17 May 1994	Ad 11/05/94--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
17 May 1994	Ad 11/05/94--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
26 April 1994	Incorporation (15 pages)
26 April 1994	Incorporation (15 pages)

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