Emerald Publishing Limited

Company Name	Emerald Publishing Limited
Company Status	Active
Company Number	03080506
Category	Private Limited Company
Incorporation Date	17 July 1995(28 years, 9 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 58141	Publishing of learned journals

Directors

Director Name	Mr Shariq Mumtaz
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 November 2009(14 years, 3 months after company formation)
Appointment Duration	14 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Howard House, Wagon Lane Bingley West Yorkshire BD16 1WA

Secretary Name	Ms Emma Jane Tregenza
Status	Current
Appointed	06 July 2016(20 years, 12 months after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Correspondence Address	Howard House, Wagon Lane Bingley West Yorkshire BD16 1WA

Director Name	Miss Victoria Caroline Williams
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 September 2016(21 years, 1 month after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Howard House, Wagon Lane Bingley West Yorkshire BD16 1WA

Director Name	Mr Simon Guy Cox
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	07 June 2022(26 years, 11 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Howard House, Wagon Lane Bingley West Yorkshire BD16 1WA

Director Name	Dr Keith Howard
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Cragg Cottage Woodlands Drive Rawdon Leeds West Yorkshire LS19 6LF

Director Name	John Ernest Foster
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Steppings 26a The Ring Road West Park Leeds LS16 6EJ

Secretary Name	John Ernest Foster
Nationality	British
Status	Resigned
Appointed	17 July 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Steppings 26a The Ring Road West Park Leeds LS16 6EJ

Director Name	Kathryn Toledano
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1995(5 months, 2 weeks after company formation)
Appointment Duration	9 years (resigned 31 December 2004)
Role	Company Director
Correspondence Address	10 Chellow Terrace Chellow Dene Bradford West Yorkshire BD9 6AY

Director Name	Prof Barrie Owen Pettman
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1995(5 months, 2 weeks after company formation)
Appointment Duration	8 years (resigned 31 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Enholmes Hall Patrington Hull North Humberside HU12 0PR

Director Name	Frederick Jonathan Barker
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(5 months, 2 weeks after company formation)
Appointment Duration	3 years (resigned 31 December 1998)
Role	Publishing Development
Correspondence Address	76 Sandy Lane Stretford Manchester M32 9BX

Director Name	Marjorie Brown
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 1997)
Role	Production Distribution Direct
Correspondence Address	4 Sutton Drive Cullingworth Bradford West Yorkshire BD13 5BQ

Director Name	Beverley Bruce
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(5 months, 2 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 30 June 2000)
Role	Director Of Electronic Publish
Correspondence Address	6 Pellon Terrace Bradford West Yorkshire BD10 8PA

Director Name	Prof Gordon Stanley Clifford Wills Prestoun Grange Baron Of Prestoungrange
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(9 months, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 1998)
Role	Professor Of Customer Policy
Correspondence Address	The Manor House Rectory Lane Milton Malsor Northamptonshire NN7 3AQ

Director Name	Pauline Drury
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(2 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 September 2001)
Role	Company Director
Correspondence Address	6 Creskeld Park Bramhope Leeds West Yorkshire LS16 9EZ

Director Name	Mr Vittorio John Peters
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2000(4 years, 5 months after company formation)
Appointment Duration	10 years, 12 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Kell Lane Wainstalls Halifax North Yorkshire HX2 7UN

Director Name	Bill Russell
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2000(4 years, 9 months after company formation)
Appointment Duration	11 years, 7 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glendower Calton Skipton North Yorkshire BD23 4AD

Director Name	Mr Martin Anthony Fojt
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2001(5 years, 9 months after company formation)
Appointment Duration	12 years, 9 months (resigned 10 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Cranford Drive Ilkley West Yorkshire LS29 9SY

Director Name	Marian Bond
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(6 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 October 2003)
Role	Company Director
Correspondence Address	The Linhay High Farm Meadow Baosworth West Yorkshire WF9 1PB

Director Name	Judith Harvey
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(7 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 07 November 2003)
Role	Company Director
Correspondence Address	Flat 3 11 York Road Harrogate North Yorkshire HG1 2QL

Director Name	Ms Catherine Lesley Mostyn
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(9 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 05 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Elmete Grove Leeds West Yorkshire LS8 2JY

Director Name	Mrs Rebecca Mary Marsh
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(10 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 30 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Newlyn Langley Road Bingley West Yorkshire BD16 4AB

Director Name	Mr Malcolm Charles Hardy
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(10 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 08 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	107 Harbour Road Wibsey Bradford West Yorkshire BD6 3QY

Secretary Name	Mr Malcolm Charles Hardy
Nationality	British
Status	Resigned
Appointed	01 January 2006(10 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (resigned 01 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	107 Harbour Road Wibsey Bradford West Yorkshire BD6 3QY

Director Name	Mr Richard Lloyd Bevan
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2008(13 years, 4 months after company formation)
Appointment Duration	12 years, 10 months (resigned 30 September 2021)
Role	Finance
Country of Residence	England
Correspondence Address	3 Cranford Gardens Ilkley W Yorks LS29 9SY

Director Name	Mr Brian McDermott
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(15 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 29 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Howard House, Wagon Lane Bingley West Yorkshire BD16 1WA

Director Name	Miss Victoria Caroline Williams
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2011(15 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 13 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Howard House, Wagon Lane Bingley West Yorkshire BD16 1WA

Director Name	Mr Anthony Francis Roche
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2012(16 years, 11 months after company formation)
Appointment Duration	9 years, 11 months (resigned 10 June 2022)
Role	Publishing Director
Country of Residence	United Kingdom
Correspondence Address	Howard House, Wagon Lane Bingley West Yorkshire BD16 1WA

Director Name	Mr Peter Anthony Shelley
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2012(17 years after company formation)
Appointment Duration	3 years, 9 months (resigned 29 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Howard House, Wagon Lane Bingley West Yorkshire BD16 1WA

Director Name	Mr Simon Guy Cox
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2014(18 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 30 September 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	Howard House, Wagon Lane Bingley West Yorkshire BD16 1WA

Secretary Name	Ms Kathryn Robinson
Nationality	British
Status	Resigned
Appointed	01 July 2014(18 years, 11 months after company formation)
Appointment Duration	2 years (resigned 06 July 2016)
Role	Company Director
Correspondence Address	Howard House, Wagon Lane Bingley West Yorkshire BD16 1WA

Director Name	Ms Harriet Jane Bell
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2015(20 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 10 June 2022)
Role	Marketing Director
Country of Residence	England
Correspondence Address	Howard House, Wagon Lane Bingley West Yorkshire BD16 1WA

Director Name	Mr John Ernest Kallus
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2016(21 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 15 September 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Howard House, Wagon Lane Bingley West Yorkshire BD16 1WA

Director Name	Dr Phillip Barry Jones
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2018(22 years, 9 months after company formation)
Appointment Duration	7 months (resigned 29 November 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Howard House, Wagon Lane Bingley West Yorkshire BD16 1WA

Director Name	Mrs Alice Fleet
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2019(24 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 10 June 2022)
Role	Technology Director
Country of Residence	England
Correspondence Address	Howard House, Wagon Lane Bingley West Yorkshire BD16 1WA

Director Name	Mr Thomas Philip Bennett
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2021(26 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 10 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Howard House, Wagon Lane Bingley West Yorkshire BD16 1WA

Contact

Website	www.emeraldinsight.com/
Telephone	01274 777700
Telephone region	Bradford

Location

Registered Address	Floor 5, Northspring 21-23 Wellington Street Leeds LS1 4DL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	4 other UK companies use this postal address

Shareholders

1.6m at £1	Emerald Global Publishing Group Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£36,683,179
Gross Profit	£28,889,403
Net Worth	£15,955
Cash	£3,023,785
Current Liabilities	£23,229,041

Accounts

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

Returns

Latest Return	6 April 2024 (2 weeks, 6 days ago)
Next Return Due	20 April 2025 (11 months, 4 weeks from now)

Charges

12 December 2006	Delivered on: 15 December 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H phase ii aire valley park dowley gap lane bingley west yorkshire. Outstanding
17 November 2006	Delivered on: 30 November 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a t/no's WYK785374,WYK186745,WYK562768,WYK507764 and WYK319897. Outstanding
22 December 1999	Delivered on: 6 January 2000 Persons entitled: Barclays Bank PLC Classification: Memorandum of deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: 1 ordinary share of Â£1 in mcb university press limited together with stocks shares bonds debentures or other securities. Outstanding
24 September 1998	Delivered on: 13 October 1998 Persons entitled: Barclays Bank PLC Classification: Debenture 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: 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. Outstanding
13 November 1992	Delivered on: 17 January 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property - 60 toller lane,bradford,west yorkshire; t/no wyk 507764. Outstanding
2 July 1984	Delivered on: 17 January 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property - 62 and 64 toller lane,bradford 8,west yorkshire; t/no wyk 319897. Outstanding
29 December 1995	Delivered on: 15 January 1996 Persons entitled: Barclays Bank PLC Classification: Charge of copyright and design right Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the company's rights and interest (both present and future in or in connection with any copyrights, design rights rights in the nature of copyright or know-how anywhere in the world. See the mortgage charge document for full details. Outstanding
29 December 1995	Delivered on: 5 January 1996 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
9 June 2022	Delivered on: 16 June 2022 Persons entitled: Owl Rock Core Income Corp. (As Security Agent) Classification: A registered charge Particulars: Various trade marks including: "emerald publishing" bearing registration / application number UK0003164053; "management first logo" bearing registration / application number UK00903246758. For additional listings and details please refer to schedule 3, part 2 of the security instrument. Outstanding
9 June 2022	Delivered on: 16 June 2022 Persons entitled: Owl Rock Core Income Corp. (As Administrative Agent) Classification: A registered charge Particulars: Registered trademark: "emerald publishing" bearing registration number 5705809. for additional details, please refer to schedule 1 of the security instrument. Outstanding
9 June 2022	Delivered on: 16 June 2022 Persons entitled: Owl Rock Core Income Corp. (As Administrative Agent) Classification: A registered charge Particulars: Registered trademark: "emerald publishing" bearing registration number 5705809. for additional details, please refer to schedule 5 of the security instrument. Additionally, for listings and details pertaining to domain names including: "emeraldinsight.com", "emeraldpublishing.com", etc. please refer to the attachment to schedule 5 of the security instrument. Outstanding
7 July 2021	Delivered on: 21 July 2021 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Outstanding
22 November 2016	Delivered on: 23 November 2016 Persons entitled: Barclays Bank PLC (As Security Agent) Classification: A registered charge Particulars: By way of first legal mortgage the land more particularly described in the security document being the land registered at the land registry with title numbers YY13511, YY14848, WYK839669, WYK929887 and YY14847 and by way of first fixed charge all rights, title and interest from time to time in and to the trademark with registered trademark number UK2346186. Outstanding
15 June 2012	Delivered on: 19 June 2012 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
3 February 2011	Delivered on: 10 February 2011 Persons entitled: Barclays Bank PLC Classification: Legal 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: F/H property k/a or being unit 3, phase iii, aire valley park, dowley gap lane, bingley, west yorkshire t/no WYK929887. Outstanding
29 December 1995	Delivered on: 5 January 1996 Persons entitled: Barclays Bank PLC Classification: Memorandum of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The stocks shares bonds debenture or other securities deposited. 29,514 ordinary shares of Â£1 each in mcb university press limited. See the mortgage charge document for full details. Outstanding

Filing History

2 March 2021	Director's details changed for Mr Tony Roche on 2 February 2021 (2 pages)
18 August 2020	Full accounts made up to 31 December 2019 (27 pages)
6 April 2020	Confirmation statement made on 6 April 2020 with no updates (3 pages)
2 September 2019	Appointment of Mrs Alice Fleet as a director on 1 September 2019 (2 pages)
31 May 2019	Full accounts made up to 31 December 2018 (25 pages)
17 April 2019	Confirmation statement made on 6 April 2019 with no updates (3 pages)
11 December 2018	Termination of appointment of Phillip Jones as a director on 29 November 2018 (1 page)
17 July 2018	Full accounts made up to 31 December 2017 (26 pages)
9 May 2018	Appointment of Dr Phillip Jones as a director on 30 April 2018 (2 pages)
19 April 2018	Confirmation statement made on 6 April 2018 with no updates (3 pages)
25 October 2017	Director's details changed for Mr Shariq Mumtaz on 25 October 2017 (2 pages)
25 October 2017	Director's details changed for Mr Shariq Mumtaz on 25 October 2017 (2 pages)
26 September 2017	Statement by Directors (1 page)
26 September 2017	Statement of capital on 26 September 2017 GBP 1,638,600 (5 pages)
26 September 2017	Resolutions RES13 ‐ Reduce share prem a/c 11/09/2017 (2 pages)
26 September 2017	Resolutions RES13 ‐ Reduce share prem a/c 11/09/2017 (2 pages)
26 September 2017	Solvency Statement dated 11/09/17 (1 page)
26 September 2017	Statement of capital on 26 September 2017 GBP 1,638,600 (5 pages)
26 September 2017	Statement by Directors (1 page)
26 September 2017	Solvency Statement dated 11/09/17 (1 page)
21 September 2017	Termination of appointment of John Ernest Kallus as a director on 15 September 2017 (1 page)
21 September 2017	Termination of appointment of John Ernest Kallus as a director on 15 September 2017 (1 page)
13 September 2017	Change of details for Emerald Global Holdings Limited as a person with significant control on 18 October 2016 (2 pages)
13 September 2017	Change of details for Emerald Global Holdings Limited as a person with significant control on 18 October 2016 (2 pages)
6 June 2017	Confirmation statement made on 6 April 2017 with updates (5 pages)
6 June 2017	Confirmation statement made on 6 April 2017 with updates (5 pages)
20 April 2017	Full accounts made up to 31 December 2016 (26 pages)
20 April 2017	Full accounts made up to 31 December 2016 (26 pages)
20 January 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
20 January 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
29 December 2016	Change of name notice (2 pages)
29 December 2016	Company name changed emerald group publishing LIMITED\certificate issued on 29/12/16 RES15 ‐ Change company name resolution on 2016-12-09 (2 pages)
29 December 2016	Change of name notice (2 pages)
29 December 2016	Company name changed emerald group publishing LIMITED\certificate issued on 29/12/16 RES15 ‐ Change company name resolution on 2016-12-09 (2 pages)
15 December 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
15 December 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
30 November 2016	Satisfaction of charge 3 in full (4 pages)
30 November 2016	Satisfaction of charge 7 in full (4 pages)
30 November 2016	Satisfaction of charge 8 in full (4 pages)
30 November 2016	Satisfaction of charge 5 in full (4 pages)
30 November 2016	Satisfaction of charge 11 in full (4 pages)
30 November 2016	Satisfaction of charge 6 in full (4 pages)
30 November 2016	Satisfaction of charge 10 in full (4 pages)
30 November 2016	Satisfaction of charge 11 in full (4 pages)
30 November 2016	Satisfaction of charge 6 in full (4 pages)
30 November 2016	Satisfaction of charge 3 in full (4 pages)
30 November 2016	Satisfaction of charge 9 in full (4 pages)
30 November 2016	Satisfaction of charge 1 in full (4 pages)
30 November 2016	Satisfaction of charge 4 in full (4 pages)
30 November 2016	Satisfaction of charge 2 in full (4 pages)
30 November 2016	Satisfaction of charge 8 in full (4 pages)
30 November 2016	Satisfaction of charge 9 in full (4 pages)
30 November 2016	Satisfaction of charge 10 in full (4 pages)
30 November 2016	Satisfaction of charge 4 in full (4 pages)
30 November 2016	Satisfaction of charge 5 in full (4 pages)
30 November 2016	Satisfaction of charge 7 in full (4 pages)
30 November 2016	Satisfaction of charge 1 in full (4 pages)
30 November 2016	Satisfaction of charge 2 in full (4 pages)
23 November 2016	Registration of charge 030805060012, created on 22 November 2016 (64 pages)
23 November 2016	Registration of charge 030805060012, created on 22 November 2016 (64 pages)
17 October 2016	Appointment of Mr John Ernest Kallus as a director on 26 September 2016 (2 pages)
17 October 2016	Appointment of Mr John Ernest Kallus as a director on 26 September 2016 (2 pages)
8 September 2016	Appointment of Miss Victoria Caroline Williams as a director on 1 September 2016 (2 pages)
8 September 2016	Appointment of Miss Victoria Caroline Williams as a director on 1 September 2016 (2 pages)
26 July 2016	Confirmation statement made on 17 July 2016 with updates (5 pages)
26 July 2016	Confirmation statement made on 17 July 2016 with updates (5 pages)
6 July 2016	Appointment of Ms Emma Jane Tregenza as a secretary on 6 July 2016 (2 pages)
6 July 2016	Termination of appointment of Kathryn Robinson as a secretary on 6 July 2016 (1 page)
6 July 2016	Appointment of Ms Emma Jane Tregenza as a secretary on 6 July 2016 (2 pages)
6 July 2016	Termination of appointment of Kathryn Robinson as a secretary on 6 July 2016 (1 page)
23 June 2016	Full accounts made up to 31 December 2015 (26 pages)
23 June 2016	Full accounts made up to 31 December 2015 (26 pages)
3 May 2016	Termination of appointment of Peter Anthony Shelley as a director on 29 April 2016 (1 page)
3 May 2016	Termination of appointment of Brian Mcdermott as a director on 29 April 2016 (1 page)
3 May 2016	Termination of appointment of Brian Mcdermott as a director on 29 April 2016 (1 page)
3 May 2016	Termination of appointment of Peter Anthony Shelley as a director on 29 April 2016 (1 page)
6 November 2015	Appointment of Ms Harriet Jane Bell as a director on 25 October 2015 (2 pages)
6 November 2015	Appointment of Ms Harriet Jane Bell as a director on 25 October 2015 (2 pages)
22 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 1,638,600 (6 pages)
22 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 1,638,600 (6 pages)
15 May 2015	Full accounts made up to 31 December 2014 (23 pages)
15 May 2015	Full accounts made up to 31 December 2014 (23 pages)
13 August 2014	Termination of appointment of Victoria Caroline Williams as a director on 13 August 2014 (1 page)
13 August 2014	Termination of appointment of Victoria Caroline Williams as a director on 13 August 2014 (1 page)
21 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 1,638,600 (7 pages)
21 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 1,638,600 (7 pages)
3 July 2014	Appointment of Ms Kathryn Robinson as a secretary (2 pages)
3 July 2014	Appointment of Ms Kathryn Robinson as a secretary (2 pages)
2 July 2014	Termination of appointment of Malcolm Hardy as a secretary (1 page)
2 July 2014	Termination of appointment of Malcolm Hardy as a secretary (1 page)
17 April 2014	Full accounts made up to 31 December 2013 (22 pages)
17 April 2014	Full accounts made up to 31 December 2013 (22 pages)
5 March 2014	Appointment of Mr Simon Guy Cox as a director (2 pages)
5 March 2014	Appointment of Mr Simon Guy Cox as a director (2 pages)
28 February 2014	Termination of appointment of Martin Fojt as a director (1 page)
28 February 2014	Termination of appointment of Martin Fojt as a director (1 page)
5 November 2013	Termination of appointment of Rebecca Marsh as a director (1 page)
5 November 2013	Termination of appointment of Rebecca Marsh as a director (1 page)
30 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (10 pages)
30 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (10 pages)
14 May 2013	Full accounts made up to 31 December 2012 (33 pages)
14 May 2013	Full accounts made up to 31 December 2012 (33 pages)
22 January 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 11 (3 pages)
22 January 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 6 (3 pages)
22 January 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1 (3 pages)
22 January 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 7 (3 pages)
22 January 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 8 (3 pages)
22 January 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 10 (3 pages)
22 January 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2 (3 pages)
22 January 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 9 (3 pages)
22 January 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 5 (3 pages)
22 January 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2 (3 pages)
22 January 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 9 (3 pages)
22 January 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 10 (3 pages)
22 January 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 4 (3 pages)
22 January 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1 (3 pages)
22 January 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 4 (3 pages)
22 January 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 5 (3 pages)
22 January 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 3 (3 pages)
22 January 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 11 (3 pages)
22 January 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 7 (3 pages)
22 January 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 3 (3 pages)
22 January 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 6 (3 pages)
22 January 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 8 (3 pages)
10 January 2013	Director's details changed for Mr Tony Roche on 8 January 2013 (2 pages)
10 January 2013	Director's details changed for Mr Tony Roche on 8 January 2013 (2 pages)
10 January 2013	Director's details changed for Mr Tony Roche on 8 January 2013 (2 pages)
20 August 2012	Appointment of Mr Peter Anthony Shelley as a director (2 pages)
20 August 2012	Appointment of Mr Peter Anthony Shelley as a director (2 pages)
23 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (9 pages)
23 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (9 pages)
11 July 2012	Appointment of Mr Tony Roche as a director (2 pages)
11 July 2012	Appointment of Mr Tony Roche as a director (2 pages)
19 June 2012	Particulars of a mortgage or charge / charge no: 11 (10 pages)
19 June 2012	Particulars of a mortgage or charge / charge no: 11 (10 pages)
11 April 2012	Full accounts made up to 31 December 2011 (23 pages)
11 April 2012	Full accounts made up to 31 December 2011 (23 pages)
10 January 2012	Termination of appointment of Bill Russell as a director (1 page)
10 January 2012	Termination of appointment of Bill Russell as a director (1 page)
18 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders (10 pages)
18 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders (10 pages)
20 April 2011	Appointment of Ms Victoria Caroline Williams as a director (2 pages)
20 April 2011	Appointment of Ms Victoria Caroline Williams as a director (2 pages)
6 April 2011	Full accounts made up to 31 December 2010 (21 pages)
6 April 2011	Full accounts made up to 31 December 2010 (21 pages)
10 February 2011	Particulars of a mortgage or charge / charge no: 10 (6 pages)
10 February 2011	Particulars of a mortgage or charge / charge no: 10 (6 pages)
14 January 2011	Appointment of Mr Brian Mcdermott as a director (2 pages)
14 January 2011	Appointment of Mr Brian Mcdermott as a director (2 pages)
13 January 2011	Termination of appointment of Vittorio Peters as a director (1 page)
13 January 2011	Termination of appointment of Vittorio Peters as a director (1 page)
21 December 2010	Director's details changed for Mr Shariq Mumtaz on 2 December 2010 (2 pages)
21 December 2010	Director's details changed for Mr Shariq Mumtaz on 2 December 2010 (2 pages)
21 December 2010	Director's details changed for Mr Shariq Mumtaz on 2 December 2010 (2 pages)
6 October 2010	Director's details changed for Dr Vittorio John Peters on 28 October 2009 (2 pages)
6 October 2010	Annual return made up to 17 July 2010 with a full list of shareholders (9 pages)
6 October 2010	Annual return made up to 17 July 2010 with a full list of shareholders (9 pages)
6 October 2010	Director's details changed for Dr Vittorio John Peters on 28 October 2009 (2 pages)
5 October 2010	Director's details changed for Rebecca Mary Marsh on 29 October 2009 (2 pages)
5 October 2010	Director's details changed for Bill Russell on 29 October 2009 (2 pages)
5 October 2010	Director's details changed for Bill Russell on 29 October 2009 (2 pages)
5 October 2010	Director's details changed for Martin Fojt on 28 October 2009 (2 pages)
5 October 2010	Director's details changed for Martin Fojt on 28 October 2009 (2 pages)
5 October 2010	Director's details changed for Rebecca Mary Marsh on 29 October 2009 (2 pages)
13 April 2010	Full accounts made up to 31 December 2009 (22 pages)
13 April 2010	Full accounts made up to 31 December 2009 (22 pages)
2 December 2009	Appointment of Mr Shariq Mumtaz as a director (2 pages)
2 December 2009	Appointment of Mr Shariq Mumtaz as a director (2 pages)
24 July 2009	Return made up to 17/07/09; full list of members (4 pages)
24 July 2009	Return made up to 17/07/09; full list of members (4 pages)
17 June 2009	Appointment terminated director malcolm hardy (1 page)
17 June 2009	Appointment terminated director malcolm hardy (1 page)
7 April 2009	Full accounts made up to 31 December 2008 (13 pages)
7 April 2009	Full accounts made up to 31 December 2008 (13 pages)
8 December 2008	Director appointed richard bevan (2 pages)
8 December 2008	Director appointed richard bevan (2 pages)
10 November 2008	Appointment terminated director catherine mostyn (1 page)
10 November 2008	Appointment terminated director catherine mostyn (1 page)
28 July 2008	Return made up to 17/07/08; full list of members (5 pages)
28 July 2008	Return made up to 17/07/08; full list of members (5 pages)
30 June 2008	Full accounts made up to 31 December 2007 (13 pages)
30 June 2008	Full accounts made up to 31 December 2007 (13 pages)
5 September 2007	Registered office changed on 05/09/07 from: 60/62 toller lane bradford west yorkshire BD8 9BY (1 page)
5 September 2007	Registered office changed on 05/09/07 from: 60/62 toller lane bradford west yorkshire BD8 9BY (1 page)
30 July 2007	Return made up to 17/07/07; full list of members (3 pages)
30 July 2007	Return made up to 17/07/07; full list of members (3 pages)
10 May 2007	Full accounts made up to 31 December 2006 (13 pages)
10 May 2007	Full accounts made up to 31 December 2006 (13 pages)
15 December 2006	Particulars of mortgage/charge (3 pages)
15 December 2006	Particulars of mortgage/charge (3 pages)
30 November 2006	Particulars of mortgage/charge (3 pages)
30 November 2006	Particulars of mortgage/charge (3 pages)
12 October 2006	Director resigned (1 page)
12 October 2006	Director resigned (1 page)
2 August 2006	Return made up to 17/07/06; full list of members (3 pages)
2 August 2006	Return made up to 17/07/06; full list of members (3 pages)
13 June 2006	Full accounts made up to 31 December 2005 (13 pages)
13 June 2006	Full accounts made up to 31 December 2005 (13 pages)
24 January 2006	New director appointed (2 pages)
24 January 2006	New secretary appointed;new director appointed (2 pages)
24 January 2006	New secretary appointed;new director appointed (2 pages)
24 January 2006	New director appointed (2 pages)
12 January 2006	Secretary resigned (1 page)
12 January 2006	Secretary resigned (1 page)
12 January 2006	Director resigned (1 page)
12 January 2006	Director resigned (1 page)
4 August 2005	Return made up to 17/07/05; full list of members (3 pages)
4 August 2005	Return made up to 17/07/05; full list of members (3 pages)
29 April 2005	Full accounts made up to 31 December 2004 (14 pages)
29 April 2005	Full accounts made up to 31 December 2004 (14 pages)
21 January 2005	Director resigned (1 page)
21 January 2005	New director appointed (2 pages)
21 January 2005	Director resigned (1 page)
21 January 2005	New director appointed (2 pages)
26 July 2004	Return made up to 17/07/04; full list of members (9 pages)
26 July 2004	Return made up to 17/07/04; full list of members (9 pages)
28 April 2004	Full accounts made up to 31 December 2003 (13 pages)
28 April 2004	Full accounts made up to 31 December 2003 (13 pages)
15 January 2004	Director resigned (1 page)
15 January 2004	Director resigned (1 page)
18 November 2003	Director resigned (1 page)
18 November 2003	Director resigned (1 page)
28 October 2003	Director resigned (1 page)
28 October 2003	Director resigned (1 page)
11 September 2003	Company name changed mcb up LIMITED\certificate issued on 11/09/03 (2 pages)
11 September 2003	Company name changed mcb up LIMITED\certificate issued on 11/09/03 (2 pages)
5 August 2003	Return made up to 17/07/03; full list of members (10 pages)
5 August 2003	Return made up to 17/07/03; full list of members (10 pages)
22 May 2003	Full accounts made up to 31 December 2002 (13 pages)
22 May 2003	Full accounts made up to 31 December 2002 (13 pages)
29 January 2003	New director appointed (2 pages)
29 January 2003	New director appointed (2 pages)
13 August 2002	Return made up to 17/07/02; full list of members (10 pages)
13 August 2002	Return made up to 17/07/02; full list of members (10 pages)
18 March 2002	Full accounts made up to 31 December 2001 (10 pages)
18 March 2002	Full accounts made up to 31 December 2001 (10 pages)
8 November 2001	New director appointed (2 pages)
8 November 2001	New director appointed (2 pages)
19 October 2001	Director resigned (1 page)
19 October 2001	Director resigned (1 page)
10 August 2001	Return made up to 17/07/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 August 2001	Return made up to 17/07/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 May 2001	New director appointed (2 pages)
2 May 2001	New director appointed (2 pages)
11 April 2001	Full accounts made up to 31 December 2000 (12 pages)
11 April 2001	Full accounts made up to 31 December 2000 (12 pages)
31 July 2000	Return made up to 17/07/00; full list of members (8 pages)
31 July 2000	Return made up to 17/07/00; full list of members (8 pages)
7 July 2000	Director resigned (1 page)
7 July 2000	Director resigned (1 page)
15 June 2000	New director appointed (2 pages)
15 June 2000	New director appointed (2 pages)
18 April 2000	Full group accounts made up to 31 December 1999 (13 pages)
18 April 2000	Full group accounts made up to 31 December 1999 (13 pages)
11 January 2000	New director appointed (2 pages)
11 January 2000	New director appointed (2 pages)
6 January 2000	Particulars of mortgage/charge (5 pages)
6 January 2000	Particulars of mortgage/charge (5 pages)
23 September 1999	Auditor's resignation (1 page)
23 September 1999	Auditor's resignation (1 page)
13 August 1999	Return made up to 17/07/99; full list of members (8 pages)
13 August 1999	Return made up to 17/07/99; full list of members (8 pages)
19 May 1999	Full group accounts made up to 31 December 1998 (15 pages)
19 May 1999	Full group accounts made up to 31 December 1998 (15 pages)
7 January 1999	Director resigned (1 page)
7 January 1999	Director resigned (1 page)
7 January 1999	Director resigned (1 page)
7 January 1999	Director resigned (1 page)
13 October 1998	Particulars of mortgage/charge (7 pages)
13 October 1998	Particulars of mortgage/charge (7 pages)
8 September 1998	Declaration of assistance for shares acquisition (19 pages)
8 September 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
8 September 1998	Declaration of assistance for shares acquisition (19 pages)
8 September 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
8 September 1998	Declaration of assistance for shares acquisition (19 pages)
8 September 1998	Declaration of assistance for shares acquisition (19 pages)
12 August 1998	Return made up to 17/07/98; full list of members (8 pages)
12 August 1998	Return made up to 17/07/98; full list of members (8 pages)
15 April 1998	Full group accounts made up to 31 December 1997 (15 pages)
15 April 1998	Full group accounts made up to 31 December 1997 (15 pages)
11 December 1997	New director appointed (2 pages)
11 December 1997	New director appointed (2 pages)
25 June 1997	Company name changed mcb newform LIMITED\certificate issued on 26/06/97 (3 pages)
25 June 1997	Company name changed mcb newform LIMITED\certificate issued on 26/06/97 (3 pages)
9 April 1997	Full group accounts made up to 31 December 1996 (14 pages)
9 April 1997	Full group accounts made up to 31 December 1996 (14 pages)
7 April 1997	Director resigned (1 page)
7 April 1997	Director resigned (1 page)
2 August 1996	Return made up to 17/07/96; full list of members (8 pages)
2 August 1996	Return made up to 17/07/96; full list of members (8 pages)
5 July 1996	New director appointed (2 pages)
5 July 1996	New director appointed (2 pages)
2 February 1996	Statement of affairs (155 pages)
2 February 1996	Ad 29/12/95--------- Â£ si 1638600@1 (4 pages)
2 February 1996	Statement of affairs (155 pages)
2 February 1996	Ad 29/12/95--------- Â£ si 1638600@1 (4 pages)
25 January 1996	Ad 29/12/95--------- Â£ si 1638600@1=1638600 Â£ ic 2/1638602 (4 pages)
25 January 1996	Ad 29/12/95--------- Â£ si 1638600@1=1638600 Â£ ic 2/1638602 (4 pages)
19 January 1996	New director appointed (2 pages)
19 January 1996	New director appointed (2 pages)
17 January 1996	New director appointed (2 pages)
17 January 1996	New director appointed (2 pages)
17 January 1996	New director appointed (2 pages)
17 January 1996	Particulars of property mortgage/charge (3 pages)
17 January 1996	New director appointed (2 pages)
17 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 January 1996	Particulars of property mortgage/charge (3 pages)
17 January 1996	Particulars of property mortgage/charge (3 pages)
17 January 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
17 January 1996	New director appointed (2 pages)
17 January 1996	New director appointed (2 pages)
17 January 1996	New director appointed (2 pages)
17 January 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
17 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 January 1996	New director appointed (2 pages)
17 January 1996	Nc inc already adjusted 29/12/95 (1 page)
17 January 1996	Particulars of property mortgage/charge (3 pages)
17 January 1996	Nc inc already adjusted 29/12/95 (1 page)
15 January 1996	Particulars of mortgage/charge (7 pages)
15 January 1996	Particulars of mortgage/charge (7 pages)
8 January 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
8 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 January 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
8 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 January 1996	Particulars of mortgage/charge (3 pages)
5 January 1996	Particulars of mortgage/charge (7 pages)
5 January 1996	Particulars of mortgage/charge (3 pages)
5 January 1996	Particulars of mortgage/charge (7 pages)
19 December 1995	Memorandum and Articles of Association (26 pages)
19 December 1995	Memorandum and Articles of Association (26 pages)
8 December 1995	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
8 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
8 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
8 December 1995	Declaration of assistance for shares acquisition (10 pages)
8 December 1995	Declaration of assistance for shares acquisition (10 pages)
8 December 1995	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
9 August 1995	Accounting reference date notified as 31/12 (1 page)
9 August 1995	Accounting reference date notified as 31/12 (1 page)
17 July 1995	Incorporation (36 pages)
17 July 1995	Incorporation (36 pages)

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